---
title: "Zandera (HoldCo) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad51841f-b314-5f69-9b0b-c16b3d1cdceb
json: https://whiteintel.dev/api/public/dossier/ad51841f-b314-5f69-9b0b-c16b3d1cdceb
identifier: icij:icijol-56085798
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zandera (HoldCo) Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085798`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad51841f-b314-5f69-9b0b-c16b3d1cdceb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad51841f-b314-5f69-9b0b-c16b3d1cdceb  

## Ownership & control

### Holdings / subsidiaries

- **Zandera (HoldCo) Limited** (shareholder of) — https://whiteintel.dev/entity/83efc697-eec9-5d05-841b-dccc43b7d92d
- **ZANDERA (FinCo) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0dd881c-fa98-5dc8-afd7-2085f1ae89db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085798

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Zandera (HoldCo) Limited** — https://whiteintel.dev/entity/ad51841f-b314-5f69-9b0b-c16b3d1cdceb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zandera (HoldCo) Limited**. Human view: https://whiteintel.dev/entity/ad51841f-b314-5f69-9b0b-c16b3d1cdceb · Structured JSON: https://whiteintel.dev/api/public/dossier/ad51841f-b314-5f69-9b0b-c16b3d1cdceb._

_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"._