---
title: "ZENOBIA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11f7b565-08ff-52de-a20b-d971205366f2
json: https://whiteintel.dev/api/public/dossier/11f7b565-08ff-52de-a20b-d971205366f2
identifier: icij:icijol-56019001
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZENOBIA INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56019001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11f7b565-08ff-52de-a20b-d971205366f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11f7b565-08ff-52de-a20b-d971205366f2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZENOBIA INVESTMENTS LIMITED** — GLEIF · `lei:213800K45BGW7U64D590` — https://whiteintel.dev/entity/3c7dfa7b-91ec-5b24-9ace-38c6b7bc6977

## Ownership & control

### Holdings / subsidiaries

- **CLEVES SOFIA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a771fb82-f0c5-5002-9402-ebd7d6600a60
- **SPECIALTY FINANCE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/9fec1698-ef01-5f9c-bae8-53743794073a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZENOBIA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/11f7b565-08ff-52de-a20b-d971205366f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/11f7b565-08ff-52de-a20b-d971205366f2._

_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"._