---
title: "ZELDA INVESTMENTS HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00cdb12a-90fe-5d95-b1d6-1a2f1ebb1389
json: https://whiteintel.dev/api/public/dossier/00cdb12a-90fe-5d95-b1d6-1a2f1ebb1389
identifier: icij:icijol-12126241
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZELDA INVESTMENTS HOLDINGS S.A.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12126241`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00cdb12a-90fe-5d95-b1d6-1a2f1ebb1389  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00cdb12a-90fe-5d95-b1d6-1a2f1ebb1389  

## Ownership & control

### Holdings / subsidiaries

- **GOODWIN MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/a36cdc6f-0fcd-5c9a-b807-0688f4573048
- **MAKISON HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/e77b7ea4-d9e5-504c-af76-b586d51ee857
- **FROLEM CORPORATION** (shareholder of) — https://whiteintel.dev/entity/43d69fe3-921c-5d87-8838-2fbbc1c50c0f
- **CROWNHALL INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/5ea1c461-4714-5247-a0bc-e316f83dc4cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12126241

## 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 **ZELDA INVESTMENTS HOLDINGS S.A.** — https://whiteintel.dev/entity/00cdb12a-90fe-5d95-b1d6-1a2f1ebb1389 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZELDA INVESTMENTS HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/00cdb12a-90fe-5d95-b1d6-1a2f1ebb1389 · Structured JSON: https://whiteintel.dev/api/public/dossier/00cdb12a-90fe-5d95-b1d6-1a2f1ebb1389._

_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"._