---
title: "ZEAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b53c9190-cbd3-46a4-b741-b4f1cdac6310
json: https://whiteintel.dev/api/public/dossier/b53c9190-cbd3-46a4-b741-b4f1cdac6310
jurisdiction: GA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZEAL

**Type:** Asset  
**Jurisdiction:** GA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b53c9190-cbd3-46a4-b741-b4f1cdac6310  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b53c9190-cbd3-46a4-b741-b4f1cdac6310  

## Ownership & control

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): Flagged as sanctioned by OpenSanctions — view the record at the source

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/NK-ZnYiZtD7dxWhuh7Z4h8hkm/

## 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 **ZEAL** — https://whiteintel.dev/entity/b53c9190-cbd3-46a4-b741-b4f1cdac6310 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEAL**. Human view: https://whiteintel.dev/entity/b53c9190-cbd3-46a4-b741-b4f1cdac6310 · Structured JSON: https://whiteintel.dev/api/public/dossier/b53c9190-cbd3-46a4-b741-b4f1cdac6310._

_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"._