---
title: "ZIRCON DEVELOPMENT GROUP CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ff5ff71-1504-522b-87fe-ed33e7c1ccda
json: https://whiteintel.dev/api/public/dossier/8ff5ff71-1504-522b-87fe-ed33e7c1ccda
identifier: icij:icijol-10046176
jurisdiction: EC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZIRCON DEVELOPMENT GROUP CORPORATION

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10046176`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ff5ff71-1504-522b-87fe-ed33e7c1ccda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ff5ff71-1504-522b-87fe-ed33e7c1ccda  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a52f07d3-fd3a-52e8-be0a-e993a791a371
- **LUIS ALBERTO ORTEGA LISKEN** (shareholder of) — https://whiteintel.dev/entity/df5e9b29-4c75-5b95-96ed-8d5c483f1755
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4e4cc7eb-12cd-58e7-8a31-433cd73db55c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7ec2681e-1499-5ae9-aa9f-223d6d6c2458
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2b000a92-6786-58ee-8652-8a6600f3a2e9

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

1. **THE BEARER** — shareholder of → *ZIRCON DEVELOPMENT GROUP CORPORATION*
1. **LUIS ALBERTO ORTEGA LISKEN** — shareholder of → *ZIRCON DEVELOPMENT GROUP CORPORATION*
1. **THE BEARER** — shareholder of → *ZIRCON DEVELOPMENT GROUP CORPORATION*
1. **THE BEARER** — shareholder of → *ZIRCON DEVELOPMENT GROUP CORPORATION*
1. **THE BEARER** — shareholder of → *ZIRCON DEVELOPMENT GROUP CORPORATION*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10046176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZIRCON DEVELOPMENT GROUP CORPORATION**. Human view: https://whiteintel.dev/entity/8ff5ff71-1504-522b-87fe-ed33e7c1ccda · Structured JSON: https://whiteintel.dev/api/public/dossier/8ff5ff71-1504-522b-87fe-ed33e7c1ccda._

_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"._