---
title: "Zenith Holding Worldwide Co. Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcd6851f-cf04-5242-83a0-c65337e2e698
json: https://whiteintel.dev/api/public/dossier/fcd6851f-cf04-5242-83a0-c65337e2e698
identifier: icij:icijol-163105
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zenith Holding Worldwide Co. Ltd

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-163105`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcd6851f-cf04-5242-83a0-c65337e2e698  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcd6851f-cf04-5242-83a0-c65337e2e698  

## Ownership & control

### Owners / controllers

- **Kumar Lalchand Gandhi and Sonia Kumar Gandhi** (beneficial owner of) — https://whiteintel.dev/entity/ad1032f3-c4c4-57f4-8093-3f9f71d8b693
- **Kumar Lalchand Gandhi and Sonia Kumar Gandhi** (shareholder of) — https://whiteintel.dev/entity/ad1032f3-c4c4-57f4-8093-3f9f71d8b693
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Managecorp Limited** (shareholder of) — https://whiteintel.dev/entity/511f3a60-981c-5aaa-988c-6b30caddc9dc

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

A **7-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/163105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zenith Holding Worldwide Co. Ltd**. Human view: https://whiteintel.dev/entity/fcd6851f-cf04-5242-83a0-c65337e2e698 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcd6851f-cf04-5242-83a0-c65337e2e698._

_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"._