---
title: "Zander Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57e36107-3fea-5d81-a82d-3f152158f2b9
json: https://whiteintel.dev/api/public/dossier/57e36107-3fea-5d81-a82d-3f152158f2b9
identifier: icij:icijol-13782
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zander Inc.

**Type:** Organization  
**Identifier:** `icij:icijol-13782`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57e36107-3fea-5d81-a82d-3f152158f2b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57e36107-3fea-5d81-a82d-3f152158f2b9  

## Ownership & control

### Holdings / subsidiaries

- **Aegina Limited** (director of) — https://whiteintel.dev/entity/45c8221d-7ad2-5b9e-a569-0a1297bf887f
- **Guaranty Securities Limited** (director of) — https://whiteintel.dev/entity/3d46d975-8aaa-5854-9124-8dadd7457117
- **Athlone Services Limited** (director of) — https://whiteintel.dev/entity/ccf7a043-842a-51d7-8c02-7636abf03044

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13782

## 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 **Zander Inc.** — https://whiteintel.dev/entity/57e36107-3fea-5d81-a82d-3f152158f2b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zander Inc.**. Human view: https://whiteintel.dev/entity/57e36107-3fea-5d81-a82d-3f152158f2b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/57e36107-3fea-5d81-a82d-3f152158f2b9._

_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"._