---
title: "LOPEZ HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdcaebba-4988-5b96-a3fc-bce512bfded9
json: https://whiteintel.dev/api/public/dossier/cdcaebba-4988-5b96-a3fc-bce512bfded9
identifier: icij:icijol-56086015
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOPEZ HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdcaebba-4988-5b96-a3fc-bce512bfded9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdcaebba-4988-5b96-a3fc-bce512bfded9  

## Ownership & control

### Holdings / subsidiaries

- **PZ TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/394eff8d-b7e5-5629-8db4-c5d9cb9ceae5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/cdcaebba-4988-5b96-a3fc-bce512bfded9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdcaebba-4988-5b96-a3fc-bce512bfded9._

_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"._