---
title: "ZILVA CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/376eaf89-a002-59d3-be1c-b2ade14673de
json: https://whiteintel.dev/api/public/dossier/376eaf89-a002-59d3-be1c-b2ade14673de
identifier: icij:icijol-10180678
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZILVA CORPORATION

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10180678`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/376eaf89-a002-59d3-be1c-b2ade14673de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/376eaf89-a002-59d3-be1c-b2ade14673de  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/baac3cec-c7a6-59fa-986a-4f53f791ca33
- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/559b2b03-ce45-5880-957f-bc7adcf56618
- **HAMILTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/36d76a9d-74e0-507d-8a48-68fefe94ab07

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

A **3-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10180678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZILVA CORPORATION**. Human view: https://whiteintel.dev/entity/376eaf89-a002-59d3-be1c-b2ade14673de · Structured JSON: https://whiteintel.dev/api/public/dossier/376eaf89-a002-59d3-be1c-b2ade14673de._

_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"._