---
title: "Itzim Holdings Unlimited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef7bc090-b7e2-5381-8670-e0e7adbf2f7d
json: https://whiteintel.dev/api/public/dossier/ef7bc090-b7e2-5381-8670-e0e7adbf2f7d
identifier: icij:icijol-82020538
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Itzim Holdings Unlimited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82020538`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef7bc090-b7e2-5381-8670-e0e7adbf2f7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef7bc090-b7e2-5381-8670-e0e7adbf2f7d  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Itzim Limited** (shareholder of) — https://whiteintel.dev/entity/dab59add-9195-53fc-893a-7e770d013873
- **Ronayne - David Joseph** (ultimate beneficial owner of) — https://whiteintel.dev/entity/26c6c617-cc54-5cf1-a458-1c7f4a2d01f7
- **Hopkins - David Patrick** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8e651b1c-fe15-56eb-bc6d-3d38af7fad22
- **Ronayne - Michael Patrick** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d602de15-82eb-5f85-97a3-cf6720d72886

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

A **8-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)

**2** 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/82020538

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Itzim Holdings Unlimited**. Human view: https://whiteintel.dev/entity/ef7bc090-b7e2-5381-8670-e0e7adbf2f7d · Structured JSON: https://whiteintel.dev/api/public/dossier/ef7bc090-b7e2-5381-8670-e0e7adbf2f7d._

_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"._