---
title: "KHAN ZARINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8be30cbb-bd5a-57b5-97ae-6d93c7ea9411
json: https://whiteintel.dev/api/public/dossier/8be30cbb-bd5a-57b5-97ae-6d93c7ea9411
identifier: icij:icijol-110032792
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KHAN ZARINA

**Type:** Organization  
**Identifier:** `icij:icijol-110032792`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8be30cbb-bd5a-57b5-97ae-6d93c7ea9411  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8be30cbb-bd5a-57b5-97ae-6d93c7ea9411  

## Ownership & control

### Holdings / subsidiaries

- **SMUGGLERS COVE ASSETS V LTD.** (power of attorney of) — https://whiteintel.dev/entity/42b1bec1-b8fa-532b-a78d-038c40b3ff2f
- **SMUGGLERS COVE ASSETS II LTD.** (power of attorney of) — https://whiteintel.dev/entity/43f30884-c955-56a4-81a1-839ef35cb301
- **SMUGGLERS COVE ASSETS III LTD.** (power of attorney of) — https://whiteintel.dev/entity/c539f495-c782-533f-b6dd-2cdbcc5a5634

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110032792

## 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/8be30cbb-bd5a-57b5-97ae-6d93c7ea9411 · 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/8be30cbb-bd5a-57b5-97ae-6d93c7ea9411 · Structured JSON: https://whiteintel.dev/api/public/dossier/8be30cbb-bd5a-57b5-97ae-6d93c7ea9411._

_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"._