---
title: "Zanscar Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba14b92b-2e08-53df-a24e-564196bb51bc
json: https://whiteintel.dev/api/public/dossier/ba14b92b-2e08-53df-a24e-564196bb51bc
identifier: icij:icijol-55031747
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zanscar Trading Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031747`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba14b92b-2e08-53df-a24e-564196bb51bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba14b92b-2e08-53df-a24e-564196bb51bc  

## Ownership & control

### Owners / controllers

- **PKF FIDUCIARIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced
- **ZANSCAR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/99f22e08-9e7a-5909-a1c4-334f04e0a2ee

### 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/55031747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zanscar Trading Limited**. Human view: https://whiteintel.dev/entity/ba14b92b-2e08-53df-a24e-564196bb51bc · Structured JSON: https://whiteintel.dev/api/public/dossier/ba14b92b-2e08-53df-a24e-564196bb51bc._

_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"._