---
title: "ZAPHIRIOU ZARIFI OVERSEAS EQUITIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86e33dfd-4f40-5dd6-941b-5ab075ef5db4
json: https://whiteintel.dev/api/public/dossier/86e33dfd-4f40-5dd6-941b-5ab075ef5db4
identifier: icij:icijol-20044699
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAPHIRIOU ZARIFI OVERSEAS EQUITIES INC.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20044699`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86e33dfd-4f40-5dd6-941b-5ab075ef5db4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86e33dfd-4f40-5dd6-941b-5ab075ef5db4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Zaphiriou Zarifi Overseas Equities Inc.** — GLEIF · `lei:549300D6BPSQ7PED4T79` — https://whiteintel.dev/entity/e35b12d9-a8b9-514f-98ee-449621e098fa

## Ownership & control

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20044699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAPHIRIOU ZARIFI OVERSEAS EQUITIES INC.**. Human view: https://whiteintel.dev/entity/86e33dfd-4f40-5dd6-941b-5ab075ef5db4 · Structured JSON: https://whiteintel.dev/api/public/dossier/86e33dfd-4f40-5dd6-941b-5ab075ef5db4._

_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"._