---
title: "ZATHURA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78bcdf2d-997d-5f48-be8b-3246e59d9786
json: https://whiteintel.dev/api/public/dossier/78bcdf2d-997d-5f48-be8b-3246e59d9786
identifier: icij:icijol-194163
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZATHURA LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-194163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78bcdf2d-997d-5f48-be8b-3246e59d9786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78bcdf2d-997d-5f48-be8b-3246e59d9786  

## Ownership & control

### Owners / controllers

- **Nikonov Fillipp** (shareholder of) — https://whiteintel.dev/entity/e0ce23fa-6f09-52f1-b066-22350867bcfe
- **Sea Development Holding Corporation** (shareholder of) — https://whiteintel.dev/entity/5d0ce069-78ce-53ba-a0e6-c95a95f74a2f

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

A **5-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/194163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZATHURA LTD**. Human view: https://whiteintel.dev/entity/78bcdf2d-997d-5f48-be8b-3246e59d9786 · Structured JSON: https://whiteintel.dev/api/public/dossier/78bcdf2d-997d-5f48-be8b-3246e59d9786._

_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"._