---
title: "ZELDA INVESTMENTS HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c02da83e-ff86-5321-a504-96481cf87956
json: https://whiteintel.dev/api/public/dossier/c02da83e-ff86-5321-a504-96481cf87956
identifier: icij:icijol-12125125
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZELDA INVESTMENTS HOLDINGS S.A.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12125125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c02da83e-ff86-5321-a504-96481cf87956  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c02da83e-ff86-5321-a504-96481cf87956  

## Ownership & control

### Holdings / subsidiaries

- **SOUTHERN CROSS DIAMONDS LTD.** (shareholder of) — https://whiteintel.dev/entity/aad7978c-4457-57b5-8dce-73d2064b8568
- **CAMERON INDUSTRIES CONSULT INC.** (shareholder of) — https://whiteintel.dev/entity/5c61d0bf-693e-5dd1-a29c-7e83811143f5
- **DABOLL CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d26f84f-8865-5081-89b6-277d7dc93b80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12125125

## 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 **ZELDA INVESTMENTS HOLDINGS S.A.** — https://whiteintel.dev/entity/c02da83e-ff86-5321-a504-96481cf87956 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZELDA INVESTMENTS HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/c02da83e-ff86-5321-a504-96481cf87956 · Structured JSON: https://whiteintel.dev/api/public/dossier/c02da83e-ff86-5321-a504-96481cf87956._

_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"._