---
title: "ALVARADA HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab4e09d7-892f-5d07-b6e4-b929a6df0ebc
json: https://whiteintel.dev/api/public/dossier/ab4e09d7-892f-5d07-b6e4-b929a6df0ebc
identifier: icij:icijol-240121523
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALVARADA HOLDING LTD

**Type:** Company  
**Identifier:** `icij:icijol-240121523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab4e09d7-892f-5d07-b6e4-b929a6df0ebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab4e09d7-892f-5d07-b6e4-b929a6df0ebc  

## Ownership & control

### Owners / controllers

- **MIKHAIL ZORIN** (Beneficial Owner) — https://whiteintel.dev/entity/601229b2-8759-5164-972a-cb0d3549dde3

### 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/240121523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVARADA HOLDING LTD**. Human view: https://whiteintel.dev/entity/ab4e09d7-892f-5d07-b6e4-b929a6df0ebc · Structured JSON: https://whiteintel.dev/api/public/dossier/ab4e09d7-892f-5d07-b6e4-b929a6df0ebc._

_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"._