---
title: "KHAN ZARINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef661eb8-101b-5558-a9a0-533bf5215067
json: https://whiteintel.dev/api/public/dossier/ef661eb8-101b-5558-a9a0-533bf5215067
identifier: icij:icijol-110060922
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KHAN ZARINA

**Type:** Organization  
**Identifier:** `icij:icijol-110060922`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef661eb8-101b-5558-a9a0-533bf5215067  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef661eb8-101b-5558-a9a0-533bf5215067  

## Ownership & control

### Holdings / subsidiaries

- **TUNAR MANAGEMENT HOLDINGS LIMITED** (power of attorney of) — https://whiteintel.dev/entity/1c900114-b2cb-580d-a85c-1dbb25e2c7fe
- **NETANYA PROPERTY HOLDINGS INC** (director of) — https://whiteintel.dev/entity/edf869d5-f22e-5ff1-b060-abd9ba1dd14b
- **NETANYA PROPERTY HOLDINGS INC** (power of attorney of) — https://whiteintel.dev/entity/edf869d5-f22e-5ff1-b060-abd9ba1dd14b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110060922

## 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 **KHAN ZARINA** — https://whiteintel.dev/entity/ef661eb8-101b-5558-a9a0-533bf5215067 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAN ZARINA**. Human view: https://whiteintel.dev/entity/ef661eb8-101b-5558-a9a0-533bf5215067 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef661eb8-101b-5558-a9a0-533bf5215067._

_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"._