---
title: "ZION HOLDINGS INTERNATIONAL LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb9039c8-9e2a-5549-b01f-33190e98670c
json: https://whiteintel.dev/api/public/dossier/eb9039c8-9e2a-5549-b01f-33190e98670c
identifier: icij:icijol-10009319
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZION HOLDINGS INTERNATIONAL LLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10009319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb9039c8-9e2a-5549-b01f-33190e98670c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb9039c8-9e2a-5549-b01f-33190e98670c  

## Ownership & control

### Owners / controllers

- **Christine H Soden** (shareholder of) — https://whiteintel.dev/entity/0c088c7c-b6cf-518b-bf0f-f9a9d801aece
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdd087a9-b66c-55b5-b7b6-d71da6cee2da
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d139b84-915c-5a4c-809c-c0b3d72081da
- **HAMILTON CORPORATION** (shareholder of) — https://whiteintel.dev/entity/5035f10e-3abe-527f-91b1-9a790e511354
- **BTC NOMINEES S.A.** (shareholder of) — https://whiteintel.dev/entity/c89449fb-59da-598c-ade6-0d80fe71ad9f
- **Sally Wingrove** (shareholder of) — https://whiteintel.dev/entity/3a7d52c1-2873-54fc-af0b-3ad7a5674b6d

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

A **6-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/10009319

## 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 **ZION HOLDINGS INTERNATIONAL LLC** — https://whiteintel.dev/entity/eb9039c8-9e2a-5549-b01f-33190e98670c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZION HOLDINGS INTERNATIONAL LLC**. Human view: https://whiteintel.dev/entity/eb9039c8-9e2a-5549-b01f-33190e98670c · Structured JSON: https://whiteintel.dev/api/public/dossier/eb9039c8-9e2a-5549-b01f-33190e98670c._

_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"._