---
title: "DHOZE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc152bd1-8a43-5a6f-8a94-d12fbb0d0c58
json: https://whiteintel.dev/api/public/dossier/dc152bd1-8a43-5a6f-8a94-d12fbb0d0c58
identifier: icij:icijol-55048208
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DHOZE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc152bd1-8a43-5a6f-8a94-d12fbb0d0c58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc152bd1-8a43-5a6f-8a94-d12fbb0d0c58  

## Ownership & control

### Owners / controllers

- **FINAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d0c9290-f237-5955-bd90-713e2ca5393b
- **KEIRETSU HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a8064c5-d804-5eb0-a435-770de17f2ce7

### 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)

**4** 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/55048208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHOZE LIMITED**. Human view: https://whiteintel.dev/entity/dc152bd1-8a43-5a6f-8a94-d12fbb0d0c58 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc152bd1-8a43-5a6f-8a94-d12fbb0d0c58._

_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"._