---
title: "MICHAEL ZONEN (ZONENASHVILI) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03a9deec-43aa-528f-9c72-29c11b63ffa6
json: https://whiteintel.dev/api/public/dossier/03a9deec-43aa-528f-9c72-29c11b63ffa6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ZONEN (ZONENASHVILI)

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/03a9deec-43aa-528f-9c72-29c11b63ffa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03a9deec-43aa-528f-9c72-29c11b63ffa6  

## Ownership & control

### Holdings / subsidiaries

- **JORANIA LIMITED** (Director) — https://whiteintel.dev/entity/ecd51e0a-4b70-5e56-a5d5-1626a5b53d9d

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MICHAEL ZONEN (ZONENASHVILI)** — https://whiteintel.dev/entity/03a9deec-43aa-528f-9c72-29c11b63ffa6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ZONEN (ZONENASHVILI)**. Human view: https://whiteintel.dev/entity/03a9deec-43aa-528f-9c72-29c11b63ffa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/03a9deec-43aa-528f-9c72-29c11b63ffa6._

_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"._