---
title: "KAIZEN PARTNERS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecad3ffe-32a2-573f-a05f-6ebb6e4cb5fa
json: https://whiteintel.dev/api/public/dossier/ecad3ffe-32a2-573f-a05f-6ebb6e4cb5fa
identifier: icij:icijol-56087855
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAIZEN PARTNERS (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087855`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ecad3ffe-32a2-573f-a05f-6ebb6e4cb5fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecad3ffe-32a2-573f-a05f-6ebb6e4cb5fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KAIZEN PARTNERS (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55070006` — https://whiteintel.dev/entity/5f30a575-0e59-57c9-836a-e462afd9d6a6
- **Kaizen Partners (Malta) Limited** — GLEIF · `lei:635400TKUSLB95HTKK51` — https://whiteintel.dev/entity/ebdec698-0c45-5300-bbc4-2ea75e0b6664

## Ownership & control

### Holdings / subsidiaries

- **KAIZEN INSTITUTE CONSULTING GROUP (EUMT) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0bec5d0-85ce-5ca9-b68f-4382d5f9ba88

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAIZEN PARTNERS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/ecad3ffe-32a2-573f-a05f-6ebb6e4cb5fa · Structured JSON: https://whiteintel.dev/api/public/dossier/ecad3ffe-32a2-573f-a05f-6ebb6e4cb5fa._

_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"._