---
title: "Zustonelli Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05597cad-9047-5f10-8e8c-bd1b577b341c
json: https://whiteintel.dev/api/public/dossier/05597cad-9047-5f10-8e8c-bd1b577b341c
identifier: icij:icijol-10151439
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zustonelli Ltd.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10151439`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05597cad-9047-5f10-8e8c-bd1b577b341c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05597cad-9047-5f10-8e8c-bd1b577b341c  

## Ownership & control

### Owners / controllers

- **ANEX (Trustee) Ltd as Trustee of the Rap Trust** (shareholder of) — https://whiteintel.dev/entity/24b6fd09-ed29-5219-be74-00a6f61b0ced
- **BTG Management Services Ltd as Trustee of the Rap Trust** (shareholder of) — https://whiteintel.dev/entity/ed5cc0f0-e33f-5eb8-8a85-d824c44212bf
- **IAP Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/310a265e-53ec-5933-8b3e-3be550b39a25
- **IAP Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/efa3f997-4392-5d4d-a1a4-29c1dd80977d

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

A **4-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/10151439

## 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 **Zustonelli Ltd.** — https://whiteintel.dev/entity/05597cad-9047-5f10-8e8c-bd1b577b341c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zustonelli Ltd.**. Human view: https://whiteintel.dev/entity/05597cad-9047-5f10-8e8c-bd1b577b341c · Structured JSON: https://whiteintel.dev/api/public/dossier/05597cad-9047-5f10-8e8c-bd1b577b341c._

_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"._