---
title: "Zuki Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21cae4d0-0d8e-5847-8288-e0f20c8ecfbd
json: https://whiteintel.dev/api/public/dossier/21cae4d0-0d8e-5847-8288-e0f20c8ecfbd
identifier: icij:icijol-20171077
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zuki Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20171077`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21cae4d0-0d8e-5847-8288-e0f20c8ecfbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21cae4d0-0d8e-5847-8288-e0f20c8ecfbd  

## Ownership & control

### Owners / controllers

- **BEZANILLA DURAN LORENA** (director) — https://whiteintel.dev/entity/a8394811-d9de-5793-902e-2795ea4e3d45
- **BARANDA DE IGARTUA MARTHA** (director) — https://whiteintel.dev/entity/d0edbe4f-8365-5eea-ba54-20eea4ef1dd2
- **(BAHAMAS) LTD. CBT** (director) — https://whiteintel.dev/entity/778b0d97-d283-5cf1-98d4-2fb47beb6aec
- **IGARTUA BARANDA RODRIGO** (director) — https://whiteintel.dev/entity/531cc964-2df5-5a8b-8c66-56b8db0e8572

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

1. **BEZANILLA DURAN LORENA** — director → *Zuki Ltd.*
1. **BARANDA DE IGARTUA MARTHA** — director → *Zuki Ltd.*
1. **(BAHAMAS) LTD. CBT** — director → *Zuki Ltd.*
1. **IGARTUA BARANDA RODRIGO** — director → *Zuki Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20171077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zuki Ltd.**. Human view: https://whiteintel.dev/entity/21cae4d0-0d8e-5847-8288-e0f20c8ecfbd · Structured JSON: https://whiteintel.dev/api/public/dossier/21cae4d0-0d8e-5847-8288-e0f20c8ecfbd._

_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"._