---
title: "ZICO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a900258a-a35c-5df9-93ae-fb61fedcc19c
json: https://whiteintel.dev/api/public/dossier/a900258a-a35c-5df9-93ae-fb61fedcc19c
identifier: icij:icijol-56087232
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZICO LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a900258a-a35c-5df9-93ae-fb61fedcc19c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a900258a-a35c-5df9-93ae-fb61fedcc19c  

## Ownership & control

### Holdings / subsidiaries

- **P. CUTAJAR HOLDING II LIMITED** (shareholder of) — https://whiteintel.dev/entity/290e7ed0-6753-55e4-a96e-568c4a06cb29

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZICO LTD**. Human view: https://whiteintel.dev/entity/a900258a-a35c-5df9-93ae-fb61fedcc19c · Structured JSON: https://whiteintel.dev/api/public/dossier/a900258a-a35c-5df9-93ae-fb61fedcc19c._

_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"._