---
title: "ELIE ZEENNY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54deebf6-8817-51d4-955a-5f730dcd4258
json: https://whiteintel.dev/api/public/dossier/54deebf6-8817-51d4-955a-5f730dcd4258
identifier: icij:icijol-56013971
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELIE ZEENNY

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56013971`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54deebf6-8817-51d4-955a-5f730dcd4258  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54deebf6-8817-51d4-955a-5f730dcd4258  

## Ownership & control

### Holdings / subsidiaries

- **MFTL HOLDING LTD** (director of) — https://whiteintel.dev/entity/a92a7db1-e653-5f62-899c-c772bb29e4d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIE ZEENNY**. Human view: https://whiteintel.dev/entity/54deebf6-8817-51d4-955a-5f730dcd4258 · Structured JSON: https://whiteintel.dev/api/public/dossier/54deebf6-8817-51d4-955a-5f730dcd4258._

_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"._