---
title: "Zoulian Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e3b91b0-9a87-55cc-bc5d-75a6497c94e8
json: https://whiteintel.dev/api/public/dossier/7e3b91b0-9a87-55cc-bc5d-75a6497c94e8
identifier: icij:icijol-23436
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zoulian Management Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e3b91b0-9a87-55cc-bc5d-75a6497c94e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e3b91b0-9a87-55cc-bc5d-75a6497c94e8  

## Ownership & control

### Holdings / subsidiaries

- **CREATIVE MAGIC LTD.** (shareholder of) — https://whiteintel.dev/entity/b63457d1-d364-581f-ba8f-b556b17a360a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23436

## 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 **Zoulian Management Limited** — https://whiteintel.dev/entity/7e3b91b0-9a87-55cc-bc5d-75a6497c94e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zoulian Management Limited**. Human view: https://whiteintel.dev/entity/7e3b91b0-9a87-55cc-bc5d-75a6497c94e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e3b91b0-9a87-55cc-bc5d-75a6497c94e8._

_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"._