---
title: "CZ BACK OFFICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adedc564-96a9-5afd-b2bd-57570b5259b5
json: https://whiteintel.dev/api/public/dossier/adedc564-96a9-5afd-b2bd-57570b5259b5
identifier: icij:icijol-55035323
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CZ BACK OFFICE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/adedc564-96a9-5afd-b2bd-57570b5259b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adedc564-96a9-5afd-b2bd-57570b5259b5  

## Ownership & control

### Owners / controllers

- **PKF FIDUCIARIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced
- **CZ Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1d4340df-0a03-542e-975d-2ef7809e6f3a

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

A **8-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)

**5** owners upstream in this entity's ownership/control chain are 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/55035323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CZ BACK OFFICE LIMITED**. Human view: https://whiteintel.dev/entity/adedc564-96a9-5afd-b2bd-57570b5259b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/adedc564-96a9-5afd-b2bd-57570b5259b5._

_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"._