---
title: "KHAN ZARINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a511dde4-8572-50f7-9815-79fdacdc6c62
json: https://whiteintel.dev/api/public/dossier/a511dde4-8572-50f7-9815-79fdacdc6c62
identifier: icij:icijol-110080465
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHAN ZARINA

**Type:** Organization  
**Identifier:** `icij:icijol-110080465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a511dde4-8572-50f7-9815-79fdacdc6c62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a511dde4-8572-50f7-9815-79fdacdc6c62  

## Ownership & control

### Holdings / subsidiaries

- **SWEET SENSATIONS INC** (power of attorney of) — https://whiteintel.dev/entity/7472f2fa-646e-5c53-8558-e3b7138bd919

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110080465

## 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/a511dde4-8572-50f7-9815-79fdacdc6c62 · 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/a511dde4-8572-50f7-9815-79fdacdc6c62 · Structured JSON: https://whiteintel.dev/api/public/dossier/a511dde4-8572-50f7-9815-79fdacdc6c62._

_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"._