---
title: "COMPANY SECRETARIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
json: https://whiteintel.dev/api/public/dossier/21af0938-ed66-5cc5-b6a8-89e313ed65d0
identifier: icij:icijol-80016668
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMPANY SECRETARIES LTD.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80016668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21af0938-ed66-5cc5-b6a8-89e313ed65d0  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-VICTORIA LIMITED** (secretary of) — https://whiteintel.dev/entity/b67c1505-2f9f-5eae-a514-25ac3027c924
- **MA Funds Limited** (shareholder of) — https://whiteintel.dev/entity/84aa245e-87a7-569c-84a9-69b96bb32d56
- **URIZAR INVESTMENTS** (secretary of) — https://whiteintel.dev/entity/dd97fd32-24c8-5cbf-bfdf-235b8249f056
- **ZEUS INVESTMENT HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/9dbe3c86-85df-58a8-a845-3fd14cabd32f
- **ZEUS INVESTMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/9dbe3c86-85df-58a8-a845-3fd14cabd32f
- **BEAVICO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1527ceb0-7c97-5957-892c-cf3235c24922
- **STARFIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6afc0fb4-e526-58ab-aafc-b3ca09fd9760
- **SALAMANDER HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/23ed5a33-d611-563d-bddc-6f0763744841
- **ORIVINE, LTD.** (shareholder of) — https://whiteintel.dev/entity/666c2762-d542-5082-89fa-6a966a6df462
- **Albel Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/70a3499d-650b-50ab-8fb4-29d0898dced7
- **EMERALD ACRES INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8a213f2e-7f30-5842-956c-f037da56c7ee
- **OPTREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cd37fa1-4883-59d7-9360-36a5af0aea19

…and **163** 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/80016668

## 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 **COMPANY SECRETARIES LTD.** — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANY SECRETARIES LTD.**. Human view: https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/21af0938-ed66-5cc5-b6a8-89e313ed65d0._

_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"._