---
title: "ZARAZEN SERVICES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/401c49df-a745-5c49-9ddb-33f6bc91c394
json: https://whiteintel.dev/api/public/dossier/401c49df-a745-5c49-9ddb-33f6bc91c394
identifier: icij:icijol-10200581
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZARAZEN SERVICES S.A.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10200581`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/401c49df-a745-5c49-9ddb-33f6bc91c394  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/401c49df-a745-5c49-9ddb-33f6bc91c394  

## Ownership & control

### Owners / controllers

- **Kaupthing Bank Luxembourg SA** (shareholder of) — https://whiteintel.dev/entity/5ef2d2a7-0ea0-56b5-b588-1958abf3bf19
- **Virgo Crest Holding SA (EX- Namer Holding SA)** (shareholder of) — https://whiteintel.dev/entity/6a4d56d0-3870-57e0-b1e7-5c013b9e9dc6
- **Stefania Daviosdottir Sigfusson** (shareholder of) — https://whiteintel.dev/entity/09609775-af78-54e8-80f2-696442b8e051
- **Sverrir Sigfusson** (shareholder of) — https://whiteintel.dev/entity/630faae5-013e-52c8-8cd5-7c217de3138d
- **Sigfus Bergmann Sverisson** (shareholder of) — https://whiteintel.dev/entity/f6a85d86-5fc5-5571-8134-36944534aa29
- **Stefania Ingibjorg Sverrisdottir** (shareholder of) — https://whiteintel.dev/entity/d67a47b6-8bf0-530a-8227-e588a54f3857

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

A **6-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/10200581

## 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 **ZARAZEN SERVICES S.A.** — https://whiteintel.dev/entity/401c49df-a745-5c49-9ddb-33f6bc91c394 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZARAZEN SERVICES S.A.**. Human view: https://whiteintel.dev/entity/401c49df-a745-5c49-9ddb-33f6bc91c394 · Structured JSON: https://whiteintel.dev/api/public/dossier/401c49df-a745-5c49-9ddb-33f6bc91c394._

_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"._