---
title: "JESSICA ELIZABETH ZAID BAHAIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c934b833-3766-566b-b00d-e555259bc9c6
json: https://whiteintel.dev/api/public/dossier/c934b833-3766-566b-b00d-e555259bc9c6
identifier: icij:icijol-12096859
jurisdiction: GT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JESSICA ELIZABETH ZAID BAHAIA

**Type:** Organization  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-12096859`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c934b833-3766-566b-b00d-e555259bc9c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c934b833-3766-566b-b00d-e555259bc9c6  

## Ownership & control

### Holdings / subsidiaries

- **LAURIMEL HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/cc2cab0a-624d-5afc-8f40-edbc78af16ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12096859

## 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 **JESSICA ELIZABETH ZAID BAHAIA** — https://whiteintel.dev/entity/c934b833-3766-566b-b00d-e555259bc9c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESSICA ELIZABETH ZAID BAHAIA**. Human view: https://whiteintel.dev/entity/c934b833-3766-566b-b00d-e555259bc9c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c934b833-3766-566b-b00d-e555259bc9c6._

_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"._