---
title: "ZORWELL INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dff6e577-3cb3-57f9-87d9-d86c823c94ec
json: https://whiteintel.dev/api/public/dossier/dff6e577-3cb3-57f9-87d9-d86c823c94ec
identifier: icij:icijol-56058789
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZORWELL INVESTMENT LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56058789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dff6e577-3cb3-57f9-87d9-d86c823c94ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dff6e577-3cb3-57f9-87d9-d86c823c94ec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZORWELL INVESTMENT LIMITED** — GLEIF · `lei:213800HO7BYN2H7KMN80` — https://whiteintel.dev/entity/00e540f4-44c2-528c-9454-21a6ae758356

## Ownership & control

### Holdings / subsidiaries

- **RIVERSHIP MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ad56375-3b54-586e-97c6-929e11bc9961
- **JAGANAR SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd56e516-4fc1-5822-a54f-0bcdba713020

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058789

## 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 **ZORWELL INVESTMENT LIMITED** — https://whiteintel.dev/entity/dff6e577-3cb3-57f9-87d9-d86c823c94ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZORWELL INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/dff6e577-3cb3-57f9-87d9-d86c823c94ec · Structured JSON: https://whiteintel.dev/api/public/dossier/dff6e577-3cb3-57f9-87d9-d86c823c94ec._

_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"._