---
title: "MOMLA ZULEKHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbdcbfb2-a228-5049-a3a2-4bf411ffe82a
json: https://whiteintel.dev/api/public/dossier/cbdcbfb2-a228-5049-a3a2-4bf411ffe82a
identifier: icij:icijol-110013768
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOMLA ZULEKHA

**Type:** Organization  
**Identifier:** `icij:icijol-110013768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbdcbfb2-a228-5049-a3a2-4bf411ffe82a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbdcbfb2-a228-5049-a3a2-4bf411ffe82a  

## Ownership & control

### Holdings / subsidiaries

- **ZAMIFAH INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/0c7f5b89-ace5-5382-a451-1fccb8ba88d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110013768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOMLA ZULEKHA**. Human view: https://whiteintel.dev/entity/cbdcbfb2-a228-5049-a3a2-4bf411ffe82a · Structured JSON: https://whiteintel.dev/api/public/dossier/cbdcbfb2-a228-5049-a3a2-4bf411ffe82a._

_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"._