---
title: "PULLMANTUR CRUISES ZENITH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/feb4effc-4f8a-5782-b8df-0b7856937c82
json: https://whiteintel.dev/api/public/dossier/feb4effc-4f8a-5782-b8df-0b7856937c82
identifier: icij:icijol-55034573
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PULLMANTUR CRUISES ZENITH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/feb4effc-4f8a-5782-b8df-0b7856937c82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/feb4effc-4f8a-5782-b8df-0b7856937c82  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PULLMANTUR CRUISES ZENITH LIMITED** — GLEIF · `lei:549300DYM3CUB9RVZK83` — https://whiteintel.dev/entity/2e4fed4d-0f01-53fc-babe-906023297b81

## Ownership & control

### Owners / controllers

- **PULLMANTUR CRUISES, S.L.** (shareholder of) — https://whiteintel.dev/entity/7d179e10-8c98-571f-bb65-d4020e76cb7a

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

A **10-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)

**2** 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/55034573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PULLMANTUR CRUISES ZENITH LIMITED**. Human view: https://whiteintel.dev/entity/feb4effc-4f8a-5782-b8df-0b7856937c82 · Structured JSON: https://whiteintel.dev/api/public/dossier/feb4effc-4f8a-5782-b8df-0b7856937c82._

_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"._