---
title: "DUTCO ENERGY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a656dbf8-9709-5725-9b56-32d2d1fa431b
json: https://whiteintel.dev/api/public/dossier/a656dbf8-9709-5725-9b56-32d2d1fa431b
identifier: icij:icijol-240371862
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUTCO ENERGY LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240371862`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a656dbf8-9709-5725-9b56-32d2d1fa431b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a656dbf8-9709-5725-9b56-32d2d1fa431b  

## Ownership & control

### Owners / controllers

- **SOPHIA ZAYAT** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/1290ba3a-b418-52be-b705-f3fac63906df

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240371862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUTCO ENERGY LTD**. Human view: https://whiteintel.dev/entity/a656dbf8-9709-5725-9b56-32d2d1fa431b · Structured JSON: https://whiteintel.dev/api/public/dossier/a656dbf8-9709-5725-9b56-32d2d1fa431b._

_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"._