---
title: "Zara Shipholding Co — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d28b40-00e9-54ee-b020-ba894c2d7aaa
json: https://whiteintel.dev/api/public/dossier/a2d28b40-00e9-54ee-b020-ba894c2d7aaa
identifier: ofac:50524
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zara Shipholding Co

**Type:** Organization  
**Identifier:** `ofac:50524`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2d28b40-00e9-54ee-b020-ba894c2d7aaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d28b40-00e9-54ee-b020-ba894c2d7aaa  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Zara Shipholding Co

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zara Shipholding Co**. Human view: https://whiteintel.dev/entity/a2d28b40-00e9-54ee-b020-ba894c2d7aaa · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d28b40-00e9-54ee-b020-ba894c2d7aaa._

_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"._