---
title: "ZITADELLE GRUPPE GmbH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df073b18-c668-5cb9-9651-4d9f6bb3b2a4
json: https://whiteintel.dev/api/public/dossier/df073b18-c668-5cb9-9651-4d9f6bb3b2a4
identifier: icij:icijol-10172338
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZITADELLE GRUPPE GmbH

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10172338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df073b18-c668-5cb9-9651-4d9f6bb3b2a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df073b18-c668-5cb9-9651-4d9f6bb3b2a4  

## Ownership & control

### Owners / controllers

- **JAMES MERCHANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/dac5beb6-3970-546d-9e2c-b69277db6adf
- **HIGH TECHNOLOGIES HOLDINGS (HTH) LTD.** (shareholder of) — https://whiteintel.dev/entity/ef2c1ab0-cc80-5169-ae69-7d36a100bd16
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e9f346a9-e591-5370-9dbe-080496e073c7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/83c4e0c7-f7ca-5b39-970d-ce4a366dcf57
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0435030d-85c2-5126-bd49-2b46259fecd5
- **PERFTORAN WEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/90db9ad0-ba5b-5d0e-b48f-b11ff91bc8eb
- **PERTORAN WEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cf7a563-fe25-542b-a488-2f876ae3ded0

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

A **7-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)

**2** owners upstream in this entity's ownership/control chain are 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/10172338

## 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 **ZITADELLE GRUPPE GmbH** — https://whiteintel.dev/entity/df073b18-c668-5cb9-9651-4d9f6bb3b2a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZITADELLE GRUPPE GmbH**. Human view: https://whiteintel.dev/entity/df073b18-c668-5cb9-9651-4d9f6bb3b2a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/df073b18-c668-5cb9-9651-4d9f6bb3b2a4._

_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"._