---
title: "ZZZ-BEAR INVESTMENT HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd2e1835-75b3-5356-bbfd-18cd4afd4686
json: https://whiteintel.dev/api/public/dossier/dd2e1835-75b3-5356-bbfd-18cd4afd4686
identifier: icij:icijol-82019021
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZZZ-BEAR INVESTMENT HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd2e1835-75b3-5356-bbfd-18cd4afd4686  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd2e1835-75b3-5356-bbfd-18cd4afd4686  

## Ownership & control

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/82019021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZZZ-BEAR INVESTMENT HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/dd2e1835-75b3-5356-bbfd-18cd4afd4686 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd2e1835-75b3-5356-bbfd-18cd4afd4686._

_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"._