---
title: "CONTROL HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/009ddc33-7c62-5391-876d-65d1a43eb019
json: https://whiteintel.dev/api/public/dossier/009ddc33-7c62-5391-876d-65d1a43eb019
identifier: icij:icijol-10174996
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONTROL HOLDING LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10174996`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/009ddc33-7c62-5391-876d-65d1a43eb019  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/009ddc33-7c62-5391-876d-65d1a43eb019  

## Ownership & control

### Owners / controllers

- **HAWICK INTERANTIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/17f50b75-000e-56dd-b8ec-401c80445eb9
- **SHEAARINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f933316a-403e-5bb1-94db-e788dc1737d0
- **ZDENEK FRIEDBERGER** (shareholder of) — https://whiteintel.dev/entity/2933f31a-0c12-5a01-9261-8f47570cbdc5
- **MORRISON & ZANT FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/6bba0e24-65a6-5bb1-bbe9-c4d624b83127

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

A **4-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/10174996

## 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 **CONTROL HOLDING LTD.** — https://whiteintel.dev/entity/009ddc33-7c62-5391-876d-65d1a43eb019 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTROL HOLDING LTD.**. Human view: https://whiteintel.dev/entity/009ddc33-7c62-5391-876d-65d1a43eb019 · Structured JSON: https://whiteintel.dev/api/public/dossier/009ddc33-7c62-5391-876d-65d1a43eb019._

_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"._