---
title: "CORZONA CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f52c8e68-e820-5dbc-a38c-02d333da12eb
json: https://whiteintel.dev/api/public/dossier/f52c8e68-e820-5dbc-a38c-02d333da12eb
identifier: icij:icijol-55036875
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORZONA CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036875`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f52c8e68-e820-5dbc-a38c-02d333da12eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f52c8e68-e820-5dbc-a38c-02d333da12eb  

## Ownership & control

### Owners / controllers

- **GINTARAS PALAIMA** (shareholder of) — https://whiteintel.dev/entity/88148a34-08c9-53ab-ae85-ca9217e7ba75
- **IMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/64701cce-a2a0-5857-95b7-d4f7a98068b4

### 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)

**3** 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/55036875

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORZONA CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/f52c8e68-e820-5dbc-a38c-02d333da12eb · Structured JSON: https://whiteintel.dev/api/public/dossier/f52c8e68-e820-5dbc-a38c-02d333da12eb._

_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"._