---
title: "AZFIELD Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0cc04a9-ee1e-5277-b14b-e9c7499dfaa1
json: https://whiteintel.dev/api/public/dossier/d0cc04a9-ee1e-5277-b14b-e9c7499dfaa1
identifier: icij:icijol-55058204
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AZFIELD Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058204`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0cc04a9-ee1e-5277-b14b-e9c7499dfaa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0cc04a9-ee1e-5277-b14b-e9c7499dfaa1  

## Ownership & control

### Owners / controllers

- **MARKIT BUSINESS SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a3cfc42-7578-5974-815d-462a664df47d
- **AZFIELD HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d93efb0-7a5c-5086-a109-3eae052394b7

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

A **5-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)

**2** 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/55058204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZFIELD Limited**. Human view: https://whiteintel.dev/entity/d0cc04a9-ee1e-5277-b14b-e9c7499dfaa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0cc04a9-ee1e-5277-b14b-e9c7499dfaa1._

_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"._