The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
Key facts
Risk signalZENNAH LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ZENNAH LIMITED
- APEX NOMINEES 1 LIMITED· shareholder of
- APEX NOMINEES 2 LIMITED· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- KNOLLMEAD ESTATES LIMITEDshareholder of
- BLAKES WORLDWIDE LTD.shareholder of
- NORTHINVEST HOLDINGS LIMITEDshareholder of
- EMLYN AGRICULTURAL HOLDINGS LIMITEDshareholder of
- AMBERWOOD INTERNATIONAL HOLDINGS LIMITEDshareholder of
- CALDORA INTERNATIONAL LIMITEDshareholder of
- PLAIN-N-SIMPLE LIMITEDshareholder of
- ARMARIUM LIMITEDshareholder of
- KOHA LIMITEDshareholder of
- SECLAN ASSET LIMITEDshareholder of
- KARMAN LIMITEDshareholder of
- DELCOMARK LIMITEDshareholder of
- Putney Development Holdings Ltdshareholder of
- CAMSVILLE HOLDINGS LIMITEDshareholder of
- SARAF PROPERTIES CORP.shareholder of
- YANINA EXPORT-IMPORT, S.A.shareholder of
- BERRY ROSE OVERSEAS LIMITEDshareholder of
- KNOLLMEAD ESTATES LIMITEDshareholder of
- NORTHINVEST HOLDINGS LIMITEDshareholder of
- EMLYN AGRICULTURAL HOLDINGS LIMITEDshareholder of
- AMBERWOOD INTERNATIONAL HOLDINGS LIMITEDshareholder of
- CALDORA INTERNATIONAL LIMITEDshareholder of
- PLAIN-N-SIMPLE LIMITEDshareholder of
- KOHA LIMITEDshareholder of
- SECLAN ASSET LIMITEDshareholder of
- KARMAN LIMITEDshareholder of
- DELCOMARK LIMITEDshareholder of
- CAMSVILLE HOLDINGS LIMITEDshareholder of
- SARAF PROPERTIES CORP.shareholder of
- GUARANTY SECURITIES LIMITEDshareholder of
- YANINA EXPORT-IMPORT, S.A.shareholder of