---
title: "ZANEF HOLDINGS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fc331e3-417d-5906-a2fb-58cc076932a9
json: https://whiteintel.dev/api/public/dossier/3fc331e3-417d-5906-a2fb-58cc076932a9
identifier: icij:icijol-240501430
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZANEF HOLDINGS INC

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240501430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fc331e3-417d-5906-a2fb-58cc076932a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fc331e3-417d-5906-a2fb-58cc076932a9  

## Ownership & control

### Owners / controllers

- **Aljowharah Abdullah A Alsahabi Al Alshaikh** (beneficial owner of) — https://whiteintel.dev/entity/e51c6adb-21aa-5957-9ca6-f020b2721c81
- **Ziyad Fahad S AlDughaither** (beneficial owner of) — https://whiteintel.dev/entity/f333b789-1bdc-5e0c-b8fd-d20aa885cd0b
- **CERTIDOR LIMITED** (director of) — https://whiteintel.dev/entity/537408d2-eaa2-588d-aa9e-b777d82e37ab
- **TREDORIC LIMITED** (director of) — https://whiteintel.dev/entity/6b62bd93-c8ee-5248-9875-fbca151b650e
- **AQUITAINE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9837d7dc-8130-5408-b8bf-a0672ed8ed65

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

A **5-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/240501430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZANEF HOLDINGS INC**. Human view: https://whiteintel.dev/entity/3fc331e3-417d-5906-a2fb-58cc076932a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fc331e3-417d-5906-a2fb-58cc076932a9._

_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"._