---
title: "ZUTANO INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a1163d0-d351-5769-992a-e2f28b4cff48
json: https://whiteintel.dev/api/public/dossier/1a1163d0-d351-5769-992a-e2f28b4cff48
identifier: icij:icijol-10200760
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZUTANO INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10200760`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1a1163d0-d351-5769-992a-e2f28b4cff48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a1163d0-d351-5769-992a-e2f28b4cff48  

## Ownership & control

### Owners / controllers

- **BASEL TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bf130e1-b0f6-5551-afff-beb44a09677b
- **BASEL ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a509cb0a-17d2-5419-82c1-fb1c344ef505

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10200760

## 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 **ZUTANO INVESTMENTS LTD.** — https://whiteintel.dev/entity/1a1163d0-d351-5769-992a-e2f28b4cff48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZUTANO INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/1a1163d0-d351-5769-992a-e2f28b4cff48 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a1163d0-d351-5769-992a-e2f28b4cff48._

_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"._