---
title: "ZARGO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7afbbdc-e638-51f1-b6be-7d788d67f201
json: https://whiteintel.dev/api/public/dossier/e7afbbdc-e638-51f1-b6be-7d788d67f201
identifier: icij:icijol-12194703
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZARGO LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12194703`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7afbbdc-e638-51f1-b6be-7d788d67f201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7afbbdc-e638-51f1-b6be-7d788d67f201  

## Ownership & control

### Holdings / subsidiaries

- **Silverstream Properties Limited** (shareholder of) — https://whiteintel.dev/entity/20ca411c-3a17-5270-908a-4e97e69fad4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12194703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZARGO LIMITED**. Human view: https://whiteintel.dev/entity/e7afbbdc-e638-51f1-b6be-7d788d67f201 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7afbbdc-e638-51f1-b6be-7d788d67f201._

_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"._