---
title: "ISSA ZAINAB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6c8e63f-2bfb-5c59-a061-d04d03cae8b0
json: https://whiteintel.dev/api/public/dossier/f6c8e63f-2bfb-5c59-a061-d04d03cae8b0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ISSA ZAINAB

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f6c8e63f-2bfb-5c59-a061-d04d03cae8b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6c8e63f-2bfb-5c59-a061-d04d03cae8b0  

## Ownership & control

### Holdings / subsidiaries

- **DARIACO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2de0fc7d-1eaa-52ac-9013-b813284088d0
- **DARIACO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2de0fc7d-1eaa-52ac-9013-b813284088d0
- **PROFESTATE LIMITED** (Secretary) — https://whiteintel.dev/entity/0d4ae6b6-b202-545e-94de-67529c53d43c
- **PAMOLINA VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/a2280aa9-ffcd-57d9-947f-6a7fcf094bc5
- **DLODAX INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d9b78df3-d13d-579b-bacb-7878aca7c59e

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ISSA ZAINAB** — https://whiteintel.dev/entity/f6c8e63f-2bfb-5c59-a061-d04d03cae8b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISSA ZAINAB**. Human view: https://whiteintel.dev/entity/f6c8e63f-2bfb-5c59-a061-d04d03cae8b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6c8e63f-2bfb-5c59-a061-d04d03cae8b0._

_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"._