---
title: "ZANDERA (FinCo) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0dd881c-fa98-5dc8-afd7-2085f1ae89db
json: https://whiteintel.dev/api/public/dossier/e0dd881c-fa98-5dc8-afd7-2085f1ae89db
identifier: icij:icijol-55057049
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZANDERA (FinCo) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057049`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0dd881c-fa98-5dc8-afd7-2085f1ae89db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0dd881c-fa98-5dc8-afd7-2085f1ae89db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZANDERA (FinCo) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56085806` — https://whiteintel.dev/entity/e6921829-fc86-5c8f-9d61-9faae6d63f65
- **Zandera (FinCo) Limited** — GLEIF · `lei:635400HQE3TN7IGMKK69` — https://whiteintel.dev/entity/79646427-6206-5881-891f-1df51a8d9698

## Ownership & control

### Owners / controllers

- **Zandera (HoldCo) Limited** (shareholder of) — https://whiteintel.dev/entity/ad51841f-b314-5f69-9b0b-c16b3d1cdceb
- **ZANDERA (FinCo) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6921829-fc86-5c8f-9d61-9faae6d63f65

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

A **7-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/55057049

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ZANDERA (FinCo) LIMITED** — https://whiteintel.dev/entity/e0dd881c-fa98-5dc8-afd7-2085f1ae89db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZANDERA (FinCo) LIMITED**. Human view: https://whiteintel.dev/entity/e0dd881c-fa98-5dc8-afd7-2085f1ae89db · Structured JSON: https://whiteintel.dev/api/public/dossier/e0dd881c-fa98-5dc8-afd7-2085f1ae89db._

_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"._