---
title: "KHAN ZARINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/692e020b-bc2e-598f-8b2b-b14bd197ab22
json: https://whiteintel.dev/api/public/dossier/692e020b-bc2e-598f-8b2b-b14bd197ab22
identifier: icij:icijol-110083642
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHAN ZARINA

**Type:** Organization  
**Identifier:** `icij:icijol-110083642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/692e020b-bc2e-598f-8b2b-b14bd197ab22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/692e020b-bc2e-598f-8b2b-b14bd197ab22  

## Ownership & control

### Holdings / subsidiaries

- **CAPITAL VENTURES (BARBADOS) INC** (director of) — https://whiteintel.dev/entity/1fa90ec6-6388-5754-9fa0-4cacefc84cb7
- **BONITA BAY SUNRISE INC.** (director of) — https://whiteintel.dev/entity/b39a21fd-852a-526b-9ef3-b727c8f806a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110083642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAN ZARINA**. Human view: https://whiteintel.dev/entity/692e020b-bc2e-598f-8b2b-b14bd197ab22 · Structured JSON: https://whiteintel.dev/api/public/dossier/692e020b-bc2e-598f-8b2b-b14bd197ab22._

_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"._