---
title: "ZACEL TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a8dc6ce-fdc1-591b-9834-e1fb44968692
json: https://whiteintel.dev/api/public/dossier/8a8dc6ce-fdc1-591b-9834-e1fb44968692
identifier: icij:icijol-10100297
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZACEL TRADING LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10100297`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a8dc6ce-fdc1-591b-9834-e1fb44968692  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a8dc6ce-fdc1-591b-9834-e1fb44968692  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/39bfb8aa-6379-5101-95d7-02ea6241a44e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dae59601-cf99-5b7d-8a26-de8a0139d0d3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ea25ec8b-0307-52aa-b3b5-d13a7c964658
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b317d6e4-9231-52b5-baef-af508175c379
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fcef6c80-4d2a-5df5-83f1-92b46739ed60
- **WELFARE RESEARCH FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/a978b8cd-daf8-5452-b9e0-3281c6ca30ef

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/10100297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZACEL TRADING LTD.**. Human view: https://whiteintel.dev/entity/8a8dc6ce-fdc1-591b-9834-e1fb44968692 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a8dc6ce-fdc1-591b-9834-e1fb44968692._

_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"._