---
title: "ZAKHEM INTERNATIONAL SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45eac734-88bf-5906-a08a-9b049a370500
json: https://whiteintel.dev/api/public/dossier/45eac734-88bf-5906-a08a-9b049a370500
identifier: icij:icijol-12106542
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZAKHEM INTERNATIONAL SA

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-12106542`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45eac734-88bf-5906-a08a-9b049a370500  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45eac734-88bf-5906-a08a-9b049a370500  

## Ownership & control

### Holdings / subsidiaries

- **GOLD COAST RESORTS INTERNATIONAL LIMITED.** (shareholder of) — https://whiteintel.dev/entity/71171dcc-f6d0-54e2-aac1-47e288b225a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12106542

## 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 **ZAKHEM INTERNATIONAL SA** — https://whiteintel.dev/entity/45eac734-88bf-5906-a08a-9b049a370500 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAKHEM INTERNATIONAL SA**. Human view: https://whiteintel.dev/entity/45eac734-88bf-5906-a08a-9b049a370500 · Structured JSON: https://whiteintel.dev/api/public/dossier/45eac734-88bf-5906-a08a-9b049a370500._

_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"._