---
title: "WORLDZENITH INCORPORATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/972d817f-57ca-5f5c-99eb-d409fa5bcd87
json: https://whiteintel.dev/api/public/dossier/972d817f-57ca-5f5c-99eb-d409fa5bcd87
identifier: icij:icijol-55051789
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WORLDZENITH INCORPORATE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/972d817f-57ca-5f5c-99eb-d409fa5bcd87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/972d817f-57ca-5f5c-99eb-d409fa5bcd87  

## Ownership & control

### Owners / controllers

- **TOMMY OLSEN** (shareholder of) — https://whiteintel.dev/entity/ecf872f5-e76d-5daa-9cf2-99c22aa8303b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLDZENITH INCORPORATE LTD**. Human view: https://whiteintel.dev/entity/972d817f-57ca-5f5c-99eb-d409fa5bcd87 · Structured JSON: https://whiteintel.dev/api/public/dossier/972d817f-57ca-5f5c-99eb-d409fa5bcd87._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._