---
title: "Zet Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10eec403-9185-5551-8c09-8c05ab686b4e
json: https://whiteintel.dev/api/public/dossier/10eec403-9185-5551-8c09-8c05ab686b4e
identifier: icij:icijol-79836
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zet Nominees Limited

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-79836`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10eec403-9185-5551-8c09-8c05ab686b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10eec403-9185-5551-8c09-8c05ab686b4e  

## Ownership & control

### Holdings / subsidiaries

- **Wassbourne Finance Ltd** (director of) — https://whiteintel.dev/entity/5c66a975-9534-5038-8473-1b31a87ec4b9
- **Wassbourne Finance Ltd** (shareholder of) — https://whiteintel.dev/entity/5c66a975-9534-5038-8473-1b31a87ec4b9
- **GEKKO CAPITAL LTD.** (director of) — https://whiteintel.dev/entity/cc2c193c-4749-5620-9036-a22a881d70af
- **GEKKO CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/cc2c193c-4749-5620-9036-a22a881d70af
- **Pinnacle Group Ltd.** (director of) — https://whiteintel.dev/entity/5cd1d7df-a1e4-5cb7-9280-64bda4fb9f27
- **Pinnacle Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/5cd1d7df-a1e4-5cb7-9280-64bda4fb9f27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79836

## 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 **Zet Nominees Limited** — https://whiteintel.dev/entity/10eec403-9185-5551-8c09-8c05ab686b4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zet Nominees Limited**. Human view: https://whiteintel.dev/entity/10eec403-9185-5551-8c09-8c05ab686b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/10eec403-9185-5551-8c09-8c05ab686b4e._

_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"._