---
title: "Zongo Invest Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef5617a2-a489-5509-981b-e32f8d2ade3c
json: https://whiteintel.dev/api/public/dossier/ef5617a2-a489-5509-981b-e32f8d2ade3c
identifier: icij:icijol-20172484
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zongo Invest Ltd.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20172484`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef5617a2-a489-5509-981b-e32f8d2ade3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef5617a2-a489-5509-981b-e32f8d2ade3c  

## Ownership & control

### Owners / controllers

- **CDA LTD.** (director / president) — https://whiteintel.dev/entity/ffd9d1cd-f033-5abd-bb0b-35c85ffc75e5
- **CDB LTD.** (director / secretary) — https://whiteintel.dev/entity/33574bac-56c8-50b2-981a-bcd032b6d598

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20172484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zongo Invest Ltd.**. Human view: https://whiteintel.dev/entity/ef5617a2-a489-5509-981b-e32f8d2ade3c · Structured JSON: https://whiteintel.dev/api/public/dossier/ef5617a2-a489-5509-981b-e32f8d2ade3c._

_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"._