---
title: "ZAINRAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69c57a70-66d7-59fd-9249-d30cc7fddfa2
json: https://whiteintel.dev/api/public/dossier/69c57a70-66d7-59fd-9249-d30cc7fddfa2
identifier: icij:icijol-12124795
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZAINRAL LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12124795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69c57a70-66d7-59fd-9249-d30cc7fddfa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69c57a70-66d7-59fd-9249-d30cc7fddfa2  

## Ownership & control

### Holdings / subsidiaries

- **LETAVRUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/790e781e-5cec-51e8-9518-444c1709ffaa
- **Radial Investments Limited** (shareholder of) — https://whiteintel.dev/entity/e8ab4e4c-c430-5d10-afad-d2b4fe97a340
- **DITELET LIMITED** (shareholder of) — https://whiteintel.dev/entity/18621474-76bb-50bf-9e9f-0d664ef38dc3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124795

## 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 **ZAINRAL LIMITED** — https://whiteintel.dev/entity/69c57a70-66d7-59fd-9249-d30cc7fddfa2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAINRAL LIMITED**. Human view: https://whiteintel.dev/entity/69c57a70-66d7-59fd-9249-d30cc7fddfa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/69c57a70-66d7-59fd-9249-d30cc7fddfa2._

_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"._