---
title: "ZAREK HOLDING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb968c2-784f-5db9-a06a-b981f3c8c35c
json: https://whiteintel.dev/api/public/dossier/ceb968c2-784f-5db9-a06a-b981f3c8c35c
identifier: icij:icijol-10146209
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZAREK HOLDING S.A.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10146209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ceb968c2-784f-5db9-a06a-b981f3c8c35c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb968c2-784f-5db9-a06a-b981f3c8c35c  

## Ownership & control

### Owners / controllers

- **DANIELA SANDRA STRASNOY DE KOREMBLIT** (shareholder of) — https://whiteintel.dev/entity/5d9a6f84-8424-5d2c-bdc7-4c3e95169536
- **SERGIO ALEJANDRO KOREMBLIT** (shareholder of) — https://whiteintel.dev/entity/fb7e5ae8-82af-5578-b103-f46d783cceda

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10146209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAREK HOLDING S.A.**. Human view: https://whiteintel.dev/entity/ceb968c2-784f-5db9-a06a-b981f3c8c35c · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb968c2-784f-5db9-a06a-b981f3c8c35c._

_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"._