---
title: "TZANEEN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d7415fb-9e70-59a3-beea-43ca7efaa252
json: https://whiteintel.dev/api/public/dossier/8d7415fb-9e70-59a3-beea-43ca7efaa252
identifier: icij:icijol-10071574
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TZANEEN LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10071574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d7415fb-9e70-59a3-beea-43ca7efaa252  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d7415fb-9e70-59a3-beea-43ca7efaa252  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/76ad54a2-1fca-5072-a315-bd62c5ff11ab
- **LAKEHOLD INC.** (shareholder of) — https://whiteintel.dev/entity/bf8fa0df-5f68-5220-8b1e-05a2d2a8c6cb

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

1. **THE BEARER** — shareholder of → *TZANEEN LTD.*
1. **LAKEHOLD INC.** — shareholder of → *TZANEEN LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10071574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TZANEEN LTD.**. Human view: https://whiteintel.dev/entity/8d7415fb-9e70-59a3-beea-43ca7efaa252 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d7415fb-9e70-59a3-beea-43ca7efaa252._

_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"._