---
title: "PENZA CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5885367-66ef-5b0e-a9f6-1bf24d436583
json: https://whiteintel.dev/api/public/dossier/f5885367-66ef-5b0e-a9f6-1bf24d436583
identifier: icij:icijol-56085525
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PENZA CONSTRUCTION LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085525`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5885367-66ef-5b0e-a9f6-1bf24d436583  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5885367-66ef-5b0e-a9f6-1bf24d436583  

## Ownership & control

### Holdings / subsidiaries

- **PENZA TARMAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cd283ec-7802-56bf-8838-474e4073a7cb
- **TADAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/61388d0f-839b-5fbe-afbf-16dbb97f51ed
- **PENZA CONCRETE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/41ba19b2-d0ad-5f66-8d75-d9c286727b34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085525

## 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 **PENZA CONSTRUCTION LIMITED** — https://whiteintel.dev/entity/f5885367-66ef-5b0e-a9f6-1bf24d436583 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENZA CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/f5885367-66ef-5b0e-a9f6-1bf24d436583 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5885367-66ef-5b0e-a9f6-1bf24d436583._

_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"._