---
title: "Phanteon Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff32931-1d2b-571f-bd34-ae396c90b647
json: https://whiteintel.dev/api/public/dossier/aff32931-1d2b-571f-bd34-ae396c90b647
identifier: icij:icijol-55047404
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Phanteon Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047404`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aff32931-1d2b-571f-bd34-ae396c90b647  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff32931-1d2b-571f-bd34-ae396c90b647  

## Ownership & control

### Owners / controllers

- **AMICORP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bee368f4-0873-51bc-916f-7630281da8e4
- **GIL BERNARDO DE JACQUES ZDANOWSKI** (shareholder of) — https://whiteintel.dev/entity/6def94fb-a48d-560f-b42c-d5a69153993d

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

A **2-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/55047404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phanteon Limited**. Human view: https://whiteintel.dev/entity/aff32931-1d2b-571f-bd34-ae396c90b647 · Structured JSON: https://whiteintel.dev/api/public/dossier/aff32931-1d2b-571f-bd34-ae396c90b647._

_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"._