---
title: "ZHAPA HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea0d2a23-4ed7-563e-b64c-76dd74c782c5
json: https://whiteintel.dev/api/public/dossier/ea0d2a23-4ed7-563e-b64c-76dd74c782c5
identifier: icij:icijol-221767
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZHAPA HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-221767`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea0d2a23-4ed7-563e-b64c-76dd74c782c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea0d2a23-4ed7-563e-b64c-76dd74c782c5  

## Ownership & control

### Owners / controllers

- **Haralambos Arvanitakis** (shareholder of) — https://whiteintel.dev/entity/93a30686-0daf-52e3-a4fb-9e4a49d5cd0a
- **Interweb S.A.** (shareholder of) — https://whiteintel.dev/entity/f7971991-3aff-5df9-a96c-b601ea38abb1
- **Stephen Sebag** (shareholder of) — https://whiteintel.dev/entity/55d595d0-38c5-5c67-a8ad-926a5c8cd24f
- **Michael Zhang Peng** (shareholder of) — https://whiteintel.dev/entity/a1659980-e3d3-5348-a153-110db0f0b869
- **Greenwood Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/b86b0b95-74b5-55ef-98fd-cd8809a4ed8f
- **Joe Lecasha** (shareholder of) — https://whiteintel.dev/entity/3856e83d-6e64-5d2c-ab22-2609174cdb00
- **Robert Akopian** (shareholder of) — https://whiteintel.dev/entity/faf5a2a1-63c5-576c-83e3-fa2d180f808f
- **Zhapa Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/d1f22dbb-fab9-5be2-8cc8-a4ed8e9f612a
- **Rajesh Patel** (shareholder of) — https://whiteintel.dev/entity/0f1e89d8-9b81-5821-b53c-2368699f5470
- **Egan Engel** (shareholder of) — https://whiteintel.dev/entity/8366d32a-12d5-54ef-9543-5c71b132dafd
- **Goulissa Baazov** (shareholder of) — https://whiteintel.dev/entity/e6b46387-d5c2-5de1-95b4-42800dbce6fa
- **Valentina Tarantchenko** (shareholder of) — https://whiteintel.dev/entity/826ce452-072e-52c4-9111-5c0cc9bd4aa0
- **Kilworthy Limited** (shareholder of) — https://whiteintel.dev/entity/48ca3136-3e8a-5b99-b763-851284eb8a28
- **ZHANG PENG** (shareholder of) — https://whiteintel.dev/entity/723959f9-7bba-570e-af87-b2c964646f72
- **White Tiger Investments PTE Ltd** (shareholder of) — https://whiteintel.dev/entity/57e36977-af44-5a62-81ea-5868261c1c3d
- **Elke Hansch** (shareholder of) — https://whiteintel.dev/entity/f9f273ed-a599-5a30-b6f6-c45d8a716e23
- **Lilli Hansch** (shareholder of) — https://whiteintel.dev/entity/1dbe99fb-3515-54b4-b34c-515444b62448
- **Eurasia Total Return Fund Pte.Ltd** (shareholder of) — https://whiteintel.dev/entity/879de022-e661-59e0-ae33-16404498665a
- **Mahmoud Araji** (shareholder of) — https://whiteintel.dev/entity/e1799016-3c20-5ea2-9b8c-579c6507f909
- **Isam Mansour** (shareholder of) — https://whiteintel.dev/entity/8e1c9a5a-49c9-57db-8ac1-2a97d7f24da8
- **Nizar Sabra** (shareholder of) — https://whiteintel.dev/entity/d187e8d0-2de5-5e49-b3cd-3ae9d6f5b56f
- **Zohrak Ter Hovhannisyan** (shareholder of) — https://whiteintel.dev/entity/89395a3d-849f-5ff4-849c-b79b8c7e28a8
- **Eyre Creek Limited** (shareholder of) — https://whiteintel.dev/entity/71ef96b1-52aa-5bfb-9294-23aa4f411604

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

A **24-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)

**4** 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/221767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHAPA HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/ea0d2a23-4ed7-563e-b64c-76dd74c782c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea0d2a23-4ed7-563e-b64c-76dd74c782c5._

_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"._