---
title: "Zoulian Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08be7e62-76af-557a-8e5d-48c5add9d5df
json: https://whiteintel.dev/api/public/dossier/08be7e62-76af-557a-8e5d-48c5add9d5df
identifier: icij:icijol-20158
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zoulian Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20158`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08be7e62-76af-557a-8e5d-48c5add9d5df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08be7e62-76af-557a-8e5d-48c5add9d5df  

## Ownership & control

### Holdings / subsidiaries

- **Hitherden Ltd.** (secretary of) — https://whiteintel.dev/entity/a2c24804-e57a-5b32-aadb-decc21826b04
- **Sunny Commercial Enterprises Ltd.** (secretary of) — https://whiteintel.dev/entity/9d42e4ba-6056-538e-9f2b-58739dc4ab1b
- **Hamilton & Holmes Limited** (secretary of) — https://whiteintel.dev/entity/4b9c5995-a62b-5c52-8b08-8e0336cbf3fe
- **WOODLAND INVESTMENTS DEVELOPMENT INC.** (secretary of) — https://whiteintel.dev/entity/7f531f0c-3ecd-5d1d-8998-81a8e1e4699d
- **Greenford Trading Limited** (secretary of) — https://whiteintel.dev/entity/343e5f07-b005-592a-aa9a-fa5d81191ab7
- **Crewsville Limited** (secretary of) — https://whiteintel.dev/entity/dc5a2b98-3cbb-558b-8af0-c0b17af78834
- **Arcata Universal Limited** (secretary of) — https://whiteintel.dev/entity/6309fdc3-b6e6-5d98-a770-6adb66ca52d3
- **Practor Limited** (secretary of) — https://whiteintel.dev/entity/99d0f494-3389-57e7-b3b8-3d67e1c8935b
- **Brightforth Ltd.** (secretary of) — https://whiteintel.dev/entity/51428435-0a5f-5670-97c1-36a65682da0f
- **Brightforth Ltd.** (shareholder of) — https://whiteintel.dev/entity/51428435-0a5f-5670-97c1-36a65682da0f
- **Myrick Limited** (secretary of) — https://whiteintel.dev/entity/37c79dfe-07ed-5444-a630-436039ba2bfe
- **Streamrock Limited** (shareholder of) — https://whiteintel.dev/entity/04098637-c105-5d11-92c2-943dc2f8b8bb

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20158

## 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 **Zoulian Limited** — https://whiteintel.dev/entity/08be7e62-76af-557a-8e5d-48c5add9d5df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zoulian Limited**. Human view: https://whiteintel.dev/entity/08be7e62-76af-557a-8e5d-48c5add9d5df · Structured JSON: https://whiteintel.dev/api/public/dossier/08be7e62-76af-557a-8e5d-48c5add9d5df._

_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"._