---
title: "ZOLLINO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b57e8d3d-a8df-56b0-a0b1-556a7a01784c
json: https://whiteintel.dev/api/public/dossier/b57e8d3d-a8df-56b0-a0b1-556a7a01784c
identifier: icij:icijol-10199888
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZOLLINO LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10199888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b57e8d3d-a8df-56b0-a0b1-556a7a01784c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b57e8d3d-a8df-56b0-a0b1-556a7a01784c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6fb00df6-91e8-5244-8367-d692fc0d6d61
- **Brock Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/3bb667e1-0710-568c-ade8-9ae4f885c74c
- **TENDY NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/bb2e1477-5350-5079-8a10-ecb7c211f880

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

A **3-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)

**2** owners upstream in this entity's ownership/control chain are 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10199888

## 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 **ZOLLINO LIMITED** — https://whiteintel.dev/entity/b57e8d3d-a8df-56b0-a0b1-556a7a01784c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZOLLINO LIMITED**. Human view: https://whiteintel.dev/entity/b57e8d3d-a8df-56b0-a0b1-556a7a01784c · Structured JSON: https://whiteintel.dev/api/public/dossier/b57e8d3d-a8df-56b0-a0b1-556a7a01784c._

_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"._