---
title: "ZENNAH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a04bbf4-82e0-5e5c-ba97-4e8879a8ce26
json: https://whiteintel.dev/api/public/dossier/0a04bbf4-82e0-5e5c-ba97-4e8879a8ce26
identifier: icij:icijol-10134987
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZENNAH LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10134987`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a04bbf4-82e0-5e5c-ba97-4e8879a8ce26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a04bbf4-82e0-5e5c-ba97-4e8879a8ce26  

## Ownership & control

### Owners / controllers

- **APEX NOMINEES 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6edc7c7-ad0a-563e-b7d3-ed0de222d29f
- **APEX NOMINEES 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d

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

A **2-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/10134987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZENNAH LIMITED**. Human view: https://whiteintel.dev/entity/0a04bbf4-82e0-5e5c-ba97-4e8879a8ce26 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a04bbf4-82e0-5e5c-ba97-4e8879a8ce26._

_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"._