---
title: "ZTMV HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8e7f10a-ca52-513a-8b77-33aee02f5580
json: https://whiteintel.dev/api/public/dossier/c8e7f10a-ca52-513a-8b77-33aee02f5580
identifier: icij:icijol-56087652
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZTMV HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087652`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8e7f10a-ca52-513a-8b77-33aee02f5580  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8e7f10a-ca52-513a-8b77-33aee02f5580  

## Ownership & control

### Holdings / subsidiaries

- **MIO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dcae804-95b4-523e-bdee-5254aba0a44b
- **LINK OIL & GAS LTD** (director of) — https://whiteintel.dev/entity/b5cd07f6-fe98-59d8-a2dd-16f074656c03
- **LINK OIL & GAS LTD** (legal representative of) — https://whiteintel.dev/entity/b5cd07f6-fe98-59d8-a2dd-16f074656c03
- **LINK OIL & GAS LTD** (shareholder of) — https://whiteintel.dev/entity/b5cd07f6-fe98-59d8-a2dd-16f074656c03
- **PEARL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c24bfee3-30e0-568f-8042-91c626973fa3
- **WE'RE NETWORK TRADING EUROPE LTD** (shareholder of) — https://whiteintel.dev/entity/5bfcc0eb-e56c-5ccd-8c75-b0d64b963dfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZTMV HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c8e7f10a-ca52-513a-8b77-33aee02f5580 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8e7f10a-ca52-513a-8b77-33aee02f5580._

_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"._