---
title: "ZELIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/079aba57-91c3-53ad-ba2e-1d0031aacc88
json: https://whiteintel.dev/api/public/dossier/079aba57-91c3-53ad-ba2e-1d0031aacc88
identifier: icij:icijol-10174816
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZELIA LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10174816`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/079aba57-91c3-53ad-ba2e-1d0031aacc88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/079aba57-91c3-53ad-ba2e-1d0031aacc88  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/67310007-bb4d-5439-951b-ee34b8a0ae27
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d05d72d-44b4-5440-b998-b4a02552c7ab
- **SECURITIES HOUSE NOMINEES INC.** (shareholder of) — https://whiteintel.dev/entity/14a75521-3008-5f5e-ba7b-96f8210d60e3
- **CAVERSHAM HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/5aa7f5fb-24b8-5616-8d41-da928829c9d1
- **CAVERSHAM NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/483af021-5653-54b4-9a2a-7d422efd149c

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

A **5-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)

**3** 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/10174816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZELIA LIMITED**. Human view: https://whiteintel.dev/entity/079aba57-91c3-53ad-ba2e-1d0031aacc88 · Structured JSON: https://whiteintel.dev/api/public/dossier/079aba57-91c3-53ad-ba2e-1d0031aacc88._

_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"._