---
title: "KHAN ZARINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d9915b8-2135-5e8d-b8c4-e72ab1cdfd5a
json: https://whiteintel.dev/api/public/dossier/7d9915b8-2135-5e8d-b8c4-e72ab1cdfd5a
identifier: icij:icijol-110048275
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KHAN ZARINA

**Type:** Organization  
**Identifier:** `icij:icijol-110048275`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d9915b8-2135-5e8d-b8c4-e72ab1cdfd5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d9915b8-2135-5e8d-b8c4-e72ab1cdfd5a  

## Ownership & control

### Holdings / subsidiaries

- **SUGAR BAY PISCES INC.** (director of) — https://whiteintel.dev/entity/76754ee1-9cd7-548d-9594-8497f711a218
- **SUGAR BAY PISCES INC.** (power of attorney of) — https://whiteintel.dev/entity/76754ee1-9cd7-548d-9594-8497f711a218
- **SUGAR BAY RUBY INC.** (director of) — https://whiteintel.dev/entity/261020eb-12e0-5308-912e-a3d55363aa1c
- **SUGAR BAY RUBY INC.** (power of attorney of) — https://whiteintel.dev/entity/261020eb-12e0-5308-912e-a3d55363aa1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110048275

## 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 **KHAN ZARINA** — https://whiteintel.dev/entity/7d9915b8-2135-5e8d-b8c4-e72ab1cdfd5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAN ZARINA**. Human view: https://whiteintel.dev/entity/7d9915b8-2135-5e8d-b8c4-e72ab1cdfd5a · Structured JSON: https://whiteintel.dev/api/public/dossier/7d9915b8-2135-5e8d-b8c4-e72ab1cdfd5a._

_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"._