---
title: "Kaizen Partners (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebdec698-0c45-5300-bbc4-2ea75e0b6664
json: https://whiteintel.dev/api/public/dossier/ebdec698-0c45-5300-bbc4-2ea75e0b6664
identifier: lei:635400TKUSLB95HTKK51
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kaizen Partners (Malta) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:635400TKUSLB95HTKK51`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebdec698-0c45-5300-bbc4-2ea75e0b6664  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebdec698-0c45-5300-bbc4-2ea75e0b6664  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KAIZEN PARTNERS (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087855` — https://whiteintel.dev/entity/ecad3ffe-32a2-573f-a05f-6ebb6e4cb5fa
- **KAIZEN PARTNERS (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55070006` — https://whiteintel.dev/entity/5f30a575-0e59-57c9-836a-e462afd9d6a6

## Ownership & control

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

A **15-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/635400TKUSLB95HTKK51

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kaizen Partners (Malta) Limited**. Human view: https://whiteintel.dev/entity/ebdec698-0c45-5300-bbc4-2ea75e0b6664 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebdec698-0c45-5300-bbc4-2ea75e0b6664._

_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"._