---
title: "Zindart Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/598d7943-dddf-58e7-ad5b-3026a8aabce9
json: https://whiteintel.dev/api/public/dossier/598d7943-dddf-58e7-ad5b-3026a8aabce9
identifier: icij:icijol-68411
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zindart Holdings Limited

**Type:** Organization  
**Identifier:** `icij:icijol-68411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/598d7943-dddf-58e7-ad5b-3026a8aabce9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/598d7943-dddf-58e7-ad5b-3026a8aabce9  

## Ownership & control

### Holdings / subsidiaries

- **VERVEINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3323108-536a-571b-8d95-0179b5f37cc3
- **GOLD VENTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b72a394f-f63f-5cf3-bb8c-1d32766e9b0d
- **WEALTHY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/782d1f6a-a4ee-53de-9212-a1aa1fc85c50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/68411

## 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 **Zindart Holdings Limited** — https://whiteintel.dev/entity/598d7943-dddf-58e7-ad5b-3026a8aabce9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zindart Holdings Limited**. Human view: https://whiteintel.dev/entity/598d7943-dddf-58e7-ad5b-3026a8aabce9 · Structured JSON: https://whiteintel.dev/api/public/dossier/598d7943-dddf-58e7-ad5b-3026a8aabce9._

_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"._