---
title: "MINACON INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4a1d94f-3ef5-583d-ba02-340fd62defbb
json: https://whiteintel.dev/api/public/dossier/e4a1d94f-3ef5-583d-ba02-340fd62defbb
identifier: icij:icijol-240461779
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MINACON INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240461779`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4a1d94f-3ef5-583d-ba02-340fd62defbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4a1d94f-3ef5-583d-ba02-340fd62defbb  

## Ownership & control

### Owners / controllers

- **Hamed ZANDI** (director of) — https://whiteintel.dev/entity/8c39d994-3ab5-5486-9b75-a301638f2c67
- **Hamed ZANDI** (shareholder of) — https://whiteintel.dev/entity/a3263dff-c11d-5e18-b732-4e4392a6d045

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

1. **Hamed ZANDI** — director of → *MINACON INTERNATIONAL LIMITED*
1. **Hamed ZANDI** — shareholder of → *MINACON INTERNATIONAL LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240461779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINACON INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e4a1d94f-3ef5-583d-ba02-340fd62defbb · Structured JSON: https://whiteintel.dev/api/public/dossier/e4a1d94f-3ef5-583d-ba02-340fd62defbb._

_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"._