---
title: "Mr. Alex Zingaus — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea08641c-2122-50e3-8ced-b9466c3d6f0e
json: https://whiteintel.dev/api/public/dossier/ea08641c-2122-50e3-8ced-b9466c3d6f0e
identifier: icij:icijol-24708
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr. Alex Zingaus

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-24708`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea08641c-2122-50e3-8ced-b9466c3d6f0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea08641c-2122-50e3-8ced-b9466c3d6f0e  

## Ownership & control

### Holdings / subsidiaries

- **SORON INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/7a29c9d9-2326-57dd-9181-443577e0fb90
- **Nicktown Ventures Inc.** (director of) — https://whiteintel.dev/entity/252d0b5c-b639-5a75-a41b-4f43d0f818da
- **Hallberg Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/8ca7adc8-1a83-563e-b20d-e24d88409a1b
- **Bretney Holdings Ltd.** (director of) — https://whiteintel.dev/entity/0745fda3-a51c-5c81-b30c-acc68d702fda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24708

## 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 **Mr. Alex Zingaus** — https://whiteintel.dev/entity/ea08641c-2122-50e3-8ced-b9466c3d6f0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Alex Zingaus**. Human view: https://whiteintel.dev/entity/ea08641c-2122-50e3-8ced-b9466c3d6f0e · Structured JSON: https://whiteintel.dev/api/public/dossier/ea08641c-2122-50e3-8ced-b9466c3d6f0e._

_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"._