---
title: "ZIBO Holding Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3210169-ef3d-5bc0-8561-e1452e792739
json: https://whiteintel.dev/api/public/dossier/e3210169-ef3d-5bc0-8561-e1452e792739
identifier: icij:icijol-56085839
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZIBO Holding Ltd

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085839`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3210169-ef3d-5bc0-8561-e1452e792739  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3210169-ef3d-5bc0-8561-e1452e792739  

## Ownership & control

### Holdings / subsidiaries

- **NAZATECH LTD** (shareholder of) — https://whiteintel.dev/entity/c4fdb092-dedd-5987-af89-ee395ec7927d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085839

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZIBO Holding Ltd**. Human view: https://whiteintel.dev/entity/e3210169-ef3d-5bc0-8561-e1452e792739 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3210169-ef3d-5bc0-8561-e1452e792739._

_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"._