---
title: "ZEIDAN, SUHEILA GILLINAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3fc6ef4-d786-5408-8cd5-3cec909125de
json: https://whiteintel.dev/api/public/dossier/f3fc6ef4-d786-5408-8cd5-3cec909125de
identifier: icij:icijol-86001685
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZEIDAN, SUHEILA GILLINAR

**Type:** Organization  
**Identifier:** `icij:icijol-86001685`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3fc6ef4-d786-5408-8cd5-3cec909125de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3fc6ef4-d786-5408-8cd5-3cec909125de  

## Ownership & control

### Holdings / subsidiaries

- **ZEIDAN AGENCIES** (owner of) — https://whiteintel.dev/entity/00047089-51fd-5162-b549-5fb75d17481f
- **WINTER CONSTRUCTION** (proxy of) — https://whiteintel.dev/entity/07f6fd33-fa62-5d51-91d7-3f463028ffcf
- **SUN RISE VARIETIES** (owner of) — https://whiteintel.dev/entity/93981f60-6e0f-583b-827d-f4dee912a915
- **ZEPA CONSTRUCTION** (owner of) — https://whiteintel.dev/entity/6589fc9f-7b73-58f8-a108-58db1ce0a000
- **SUN RISE VARIETIES** (owner of) — https://whiteintel.dev/entity/86fb17b4-9f3e-538c-8b71-49521a1a7b22
- **AGMS CONSULTANCY GROUP N.V.** (managing director of) — https://whiteintel.dev/entity/b84858c6-d901-51e7-85e5-2e74d8cb44b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001685

## 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 **ZEIDAN, SUHEILA GILLINAR** — https://whiteintel.dev/entity/f3fc6ef4-d786-5408-8cd5-3cec909125de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEIDAN, SUHEILA GILLINAR**. Human view: https://whiteintel.dev/entity/f3fc6ef4-d786-5408-8cd5-3cec909125de · Structured JSON: https://whiteintel.dev/api/public/dossier/f3fc6ef4-d786-5408-8cd5-3cec909125de._

_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"._