---
title: "ZK Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dda0560-cd4e-5bda-8ecb-901029d00b00
json: https://whiteintel.dev/api/public/dossier/5dda0560-cd4e-5bda-8ecb-901029d00b00
identifier: icij:icijol-201931
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZK Investments Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-201931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5dda0560-cd4e-5bda-8ecb-901029d00b00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dda0560-cd4e-5bda-8ecb-901029d00b00  

## Ownership & control

### Owners / controllers

- **Zaid Akhtar Patel** (director of) — https://whiteintel.dev/entity/c2798a0f-4b9a-559a-94d3-cbc93cecb5f4
- **Zaid Akhtar Patel** (shareholder of) — https://whiteintel.dev/entity/c2798a0f-4b9a-559a-94d3-cbc93cecb5f4
- **Mr.Faizal Patel** (shareholder of) — https://whiteintel.dev/entity/328b34bf-cf08-5ccc-beb8-cfe3e469a4f5

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/201931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZK Investments Ltd.**. Human view: https://whiteintel.dev/entity/5dda0560-cd4e-5bda-8ecb-901029d00b00 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dda0560-cd4e-5bda-8ecb-901029d00b00._

_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"._