---
title: "Darrell - Zina M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5b063fd-b259-5b98-bfb1-145196b5d225
json: https://whiteintel.dev/api/public/dossier/e5b063fd-b259-5b98-bfb1-145196b5d225
identifier: icij:icijol-80054813
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Darrell - Zina M

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80054813`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5b063fd-b259-5b98-bfb1-145196b5d225  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5b063fd-b259-5b98-bfb1-145196b5d225  

## Ownership & control

### Holdings / subsidiaries

- **St. James Court Ltd.** (secretary of) — https://whiteintel.dev/entity/427af9f5-9024-5539-8781-8201d2b1e870
- **Carrier Middle East Limited** (secretary of) — https://whiteintel.dev/entity/4213e50f-75df-5bdb-b34d-893fa3b4076d
- **LIU YONG LING FOUNDATION LIMITED** (secretary of) — https://whiteintel.dev/entity/a55e9e03-182c-577e-a796-7f73504345fc
- **Pacific Century Telecommunications Limited** (secretary of) — https://whiteintel.dev/entity/7ddd80fa-1a42-5b95-b2ad-0397cf357690
- **Aurora (Bermuda) Investment Ltd.** (secretary of) — https://whiteintel.dev/entity/c0362184-70fe-5c37-84b3-2b779fd9102c
- **AL TADAMON COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/384627fc-307f-508e-ab8a-b62cde9ac14e
- **Popco Ltd.** (secretary of) — https://whiteintel.dev/entity/e9569678-824f-597c-9ba8-094071ffbacb
- **Symposium Asset Management, Ltd.** (secretary of) — https://whiteintel.dev/entity/1b3d9cd9-4e76-5176-a8b9-4fbaccfe54da
- **APL (BERMUDA) LTD.** (secretary of) — https://whiteintel.dev/entity/1379c3ca-3735-5124-8be9-5dc383cf273b
- **The Sagitta Aegis Fund Limited** (secretary of) — https://whiteintel.dev/entity/dfeb7516-16ee-515e-a6ad-f18e351bd8e3
- **The Sagitta Aegis (US$) Fund Limited** (secretary of) — https://whiteintel.dev/entity/2f4abf39-873d-5d81-a1d1-88727c9b13a3
- **Instinet (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/182ad1bc-a0bb-5576-9d89-635f8812dfec

…and **89** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054813

## 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 **Darrell - Zina M** — https://whiteintel.dev/entity/e5b063fd-b259-5b98-bfb1-145196b5d225 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Darrell - Zina M**. Human view: https://whiteintel.dev/entity/e5b063fd-b259-5b98-bfb1-145196b5d225 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5b063fd-b259-5b98-bfb1-145196b5d225._

_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"._