---
title: "JENNIFER CAROLINA ZAID BAHAIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97b5153b-c5a4-590b-8953-7dfd73cf6b92
json: https://whiteintel.dev/api/public/dossier/97b5153b-c5a4-590b-8953-7dfd73cf6b92
identifier: icij:icijol-12096861
jurisdiction: GT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JENNIFER CAROLINA ZAID BAHAIA

**Type:** Organization  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-12096861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97b5153b-c5a4-590b-8953-7dfd73cf6b92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97b5153b-c5a4-590b-8953-7dfd73cf6b92  

## Ownership & control

### Holdings / subsidiaries

- **LAURIMEL HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/cc2cab0a-624d-5afc-8f40-edbc78af16ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12096861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JENNIFER CAROLINA ZAID BAHAIA**. Human view: https://whiteintel.dev/entity/97b5153b-c5a4-590b-8953-7dfd73cf6b92 · Structured JSON: https://whiteintel.dev/api/public/dossier/97b5153b-c5a4-590b-8953-7dfd73cf6b92._

_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"._