---
title: "LUCIEN ZANELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67170cfa-e375-50d7-8dbe-0cf2eb67c020
json: https://whiteintel.dev/api/public/dossier/67170cfa-e375-50d7-8dbe-0cf2eb67c020
identifier: icij:icijol-56104910
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCIEN ZANELLA

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56104910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67170cfa-e375-50d7-8dbe-0cf2eb67c020  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67170cfa-e375-50d7-8dbe-0cf2eb67c020  

## Ownership & control

### Holdings / subsidiaries

- **ROXWELL LIMITED** (director of) — https://whiteintel.dev/entity/615ea363-8b23-5e54-93b3-67470b21fb47
- **ROXWELL LIMITED** (legal representative of) — https://whiteintel.dev/entity/615ea363-8b23-5e54-93b3-67470b21fb47
- **WALLINGTON LIMITED** (director of) — https://whiteintel.dev/entity/04e9d55d-a005-5220-b1ea-fce21fe9324b
- **WALLINGTON LIMITED** (legal representative of) — https://whiteintel.dev/entity/04e9d55d-a005-5220-b1ea-fce21fe9324b
- **CAPLAND HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a29424e4-e8e2-51ac-ba03-9153e5d8ef83
- **CAPLAND HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a29424e4-e8e2-51ac-ba03-9153e5d8ef83
- **ASHFORD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8d1685ac-ed92-5b3d-942e-48aee0bccc38
- **ASHFORD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d1685ac-ed92-5b3d-942e-48aee0bccc38
- **CHEYNE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/133da700-c517-5844-86d0-3ca40db4fd96
- **CHEYNE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/133da700-c517-5844-86d0-3ca40db4fd96
- **HALKIN TRADING LIMITED** (director of) — https://whiteintel.dev/entity/3fa592d5-927c-5df7-8b42-c12a58125f49
- **HALKIN TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fa592d5-927c-5df7-8b42-c12a58125f49
- **Macclesfield Limited** (director of) — https://whiteintel.dev/entity/a395d3a0-1620-53ab-96f6-e09825777b46
- **Macclesfield Limited** (legal representative of) — https://whiteintel.dev/entity/a395d3a0-1620-53ab-96f6-e09825777b46
- **CORLY HOLDING LTD** (director of) — https://whiteintel.dev/entity/7a81aa34-16dc-584c-9dd8-6e4b89c0be26
- **CORLY HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/7a81aa34-16dc-584c-9dd8-6e4b89c0be26
- **SINTESI LTD** (director of) — https://whiteintel.dev/entity/4f017257-7ac3-5bb8-9f01-414507ef68f4
- **SINTESI LTD** (legal representative of) — https://whiteintel.dev/entity/4f017257-7ac3-5bb8-9f01-414507ef68f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIEN ZANELLA**. Human view: https://whiteintel.dev/entity/67170cfa-e375-50d7-8dbe-0cf2eb67c020 · Structured JSON: https://whiteintel.dev/api/public/dossier/67170cfa-e375-50d7-8dbe-0cf2eb67c020._

_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"._