--- title: "AZARD SERVICES LTD. — Ownership Dossier" canonical: https://whiteintel.dev/entity/e313ce72-061d-56eb-997f-ed99fbeff0c1 json: https://whiteintel.dev/api/public/dossier/e313ce72-061d-56eb-997f-ed99fbeff0c1 identifier: icij:icijol-10027326 jurisdiction: WS risk: High source: WhiteIntel corporate-ownership graph --- # AZARD SERVICES LTD. **Type:** Company **Jurisdiction:** WS **Identifier:** `icij:icijol-10027326` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/e313ce72-061d-56eb-997f-ed99fbeff0c1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e313ce72-061d-56eb-997f-ed99fbeff0c1 ## Ownership & control ### Owners / controllers - **EZERO ASSETS FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/26c52f93-5d6c-55f4-be8e-e6625e779883 - **ANDREAS FELLAS** (shareholder of) — https://whiteintel.dev/entity/e7578316-3e47-522a-a2f8-1b0cc2e6cc9f - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/85291ec6-ce2c-596b-a27b-2d9e9e017e8d - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/92a5bce7-00a0-5337-9a98-ebd9f9034068 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/467f7647-9ef6-52dc-8e4a-c7a25db63ad3 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f8af7f62-abbd-575e-b592-0873a1b4dc8a - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6fd64133-2708-5ce2-95c1-ef39ca29cdb2 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5a8e5ff0-84c1-5c07-8ccf-dfbea1070f82 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d17327eb-615e-5fc9-ae16-b07a47af09f2 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b6c1fdf0-b2c5-56cc-8d63-47e59361759b - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3befc37e-3c37-597a-9673-675a1a9013e4 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/de170afb-635d-5779-aaee-399953e7b802 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/96c9947b-bedc-5c15-9933-8a1bead1a05c - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/59ba6088-e2db-5dcb-aaea-0c977f9851b4 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fad8ca5a-692c-5a98-8cf5-ce1c8717029e - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4c6aaf3a-7120-5315-a557-b474482fd3f6 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/deebbc06-d36f-540e-b306-a2e656b27fe5 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/264ee99e-f3c3-553d-a420-4f8f2097e0d8 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3410730f-3a95-5003-8ec0-a3382318dbb2 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f7feb918-b259-560a-a8b6-4cd3f4e711d0 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2eae529f-dbc1-5a8e-8d08-3155cdd8120a - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/daa2eaab-fd49-5c3d-9d54-5800441fc9d1 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0bf40bf1-9e70-54f0-8082-4f4aa8b5e7b5 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4858431e-5969-560b-aa0c-b341e117573f - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/24efaba4-ec82-55ef-9ef9-de63faf55191 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6d729b0f-d83b-50b8-946d-04a4000fdeae - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d672ce5c-8026-5a97-b179-1cead11040c0 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c7a71a59-a4d7-5936-a46d-a34e623e5181 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/43a14ad2-0237-51d9-9c9d-440032b03fab - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ea26df93-7e20-51c0-815c-b23d9f8d335c - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/90ad8cfb-950b-5e3c-8607-192d5c39b816 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c2f9c61a-1840-5265-b239-3090c2ee8a54 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/039bb8ac-ad19-5767-96b4-8bd17f871cdb - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e6d23dbe-ac53-5f7c-9242-0bc67db4f577 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3e6e608e-f07e-5ad2-8b5f-0e6239c6e856 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/104e1cc7-3ba5-5cd9-b7e1-fb700e780683 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/014ef548-4520-569c-a55f-823e335371d3 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ae08e22f-3c2f-548e-ab99-ed32772d732d - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/26e499cc-1431-5d6f-9b96-63f5d3cdc93f - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/27602af6-5b4f-59b0-86a4-a1192b996d9d - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/54048fbf-a80a-5930-b0b8-4385875227eb - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1776bc39-f158-5121-b22c-e0e6fe2d183f - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a8a7ddf1-ebe1-539e-bd88-9eb30ffca8ef - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4bf3372d-c03b-5c0e-a03e-7b6e822cb3aa - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8a8107f4-1532-5430-978b-ea3dc8da8ee2 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d6f248dd-2e7b-565c-bdd6-18678d642fbd - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bd4f6e85-18b2-5ef0-90f2-fb8c2b3afdd3 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f6a8e9c5-7005-5817-b569-943e717f10ac - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ddf275fc-8e25-5fe7-9b86-f48de46638b9 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d157c504-326b-51ff-b03a-593c0cf58534 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/740f031c-00e0-5008-8624-40a7c81e957f - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b3372e5e-4af8-5bd1-a5a4-eae5196083d4 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6b8c0a71-2386-5226-bce1-95e6d7d3c15f - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/95f7f941-fa7a-5e8e-a12e-40c8340b7f50 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/440899db-bab0-568d-a838-74eda26adfbd - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/83979d6f-8492-5983-b75e-2ae1d4a847ad - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2fbb384b-9067-589e-871a-688d8325a2b1 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7455f872-293a-5ef5-8ad5-0e81554cc2ce - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/618f9791-5bc7-530a-a5a0-b75fd4b19c93 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/96d9e66f-fd22-5df4-b4d5-0ff57b0a4624 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d0764174-6340-5128-b7ad-8c3c7e9ccc3d - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0ba28804-6a54-5a28-a890-e06e9bfbf74f - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e183a477-3313-57a9-8faf-041f1098ec00 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/93f2480b-0b70-544e-bef5-888d6baeb2bb - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/54eca1d4-951c-5ad6-ac91-a33febc9b769 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a9f11055-49a4-574e-930f-ce5ed06ca1fd - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/af541ca1-c92e-537f-8994-d7981b9333ab - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0f1091f9-882f-5143-b2a3-d1082d9f8db2 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/532bb4fa-b604-5443-8412-9ce34f31fe94 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d2c896c2-d1c3-591d-a9f6-487673ec405c - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/df0cf37d-c33c-5329-8577-0cb610400ba5 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/00c06281-eefd-5db4-a2c3-fa3ef886bb88 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b7388ca3-8d68-562b-911c-a976e548ff49 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e482f24f-0e04-57a7-af15-fc1be63cf2f3 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2457dcbb-c4d1-588c-991d-aeace168499b - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7f810b9e-615f-5889-ba41-6fa8e09e3ca6 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1d893623-b3c4-52e0-b5c2-87f19313ee50 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6b2019d6-49d2-5926-877f-f71b981f8357 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/661cbce4-420b-56c9-b706-caf02597b8bb - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/474bcbd9-109e-57b5-b3e1-7bc24b7425a1 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1b046048-93f1-5d5f-a530-e2c29cd5cf37 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/53f46ca9-c7a8-54b6-b8b6-738bfdf61feb - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ce35340d-d617-5713-a523-8a826dde3a39 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5af0ec3c-46cc-55cb-baf1-665fdca09a6d - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7e7b4b37-6fc4-5b44-9dc2-9ceb821dcbd1 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5ae0a35c-1186-565d-8a81-4e5130a47238 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/71f9fea4-2ee3-5872-8f8b-66684297aaac - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ba31d78d-6d35-5d80-a820-2f99ded594d2 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/66881281-cb5c-5b9a-94ee-915a58b32f42 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fd1e3d96-6ac7-508c-85ae-9ec9e79bfa34 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a5458a0e-f92a-522c-a5e4-ba124ad234ab - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f84c451b-b7a2-5a6b-9156-60c5276ac0a9 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d5930dc8-80a7-50e9-a60d-d23ad8c1e6ee - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/53bea1c3-514e-5ff3-8813-8a4a3cffe62b - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bb894257-83b7-5d5a-8d93-7477819b3e3b - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f7a77c04-2c01-5832-994c-11b57824f247 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8df3ce16-280e-5c43-8d34-6f46f636e8b3 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3c2ead40-eb71-5fc7-b59e-96475a1984bb - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d26b4734-6a60-50fa-a6af-7793d70f55c4 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3d6c07ae-ab1b-546a-aade-1ebab58b1f91 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1038ad6e-4f24-56c1-a000-01853fe19c6f - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/17f4a055-9f97-51ac-9148-962add6b6f93 ### UBO chain (walk to the ultimate owner) A **102-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) **102** 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/10027326 ## 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 **AZARD SERVICES LTD.** — https://whiteintel.dev/entity/e313ce72-061d-56eb-997f-ed99fbeff0c1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AZARD SERVICES LTD.**. Human view: https://whiteintel.dev/entity/e313ce72-061d-56eb-997f-ed99fbeff0c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e313ce72-061d-56eb-997f-ed99fbeff0c1._ _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"._