---
title: "ZION MULTI INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/217156c8-e868-532e-b6be-5ceb3f48bc81
json: https://whiteintel.dev/api/public/dossier/217156c8-e868-532e-b6be-5ceb3f48bc81
identifier: icij:icijol-20165532
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZION MULTI INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20165532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/217156c8-e868-532e-b6be-5ceb3f48bc81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/217156c8-e868-532e-b6be-5ceb3f48bc81  

## Ownership & control

### Owners / controllers

- **CLEMENTI LIMITED** (secretary) — https://whiteintel.dev/entity/0461a77d-d0c7-5a4d-9418-ba0823049851
- **TANAH MERAH LIMITED** (director) — https://whiteintel.dev/entity/2f917b2a-3ff0-5e75-bb93-3e5c9a79dd33
- **BUKIT MERAH LIMITED** (director) — https://whiteintel.dev/entity/e1da185d-c1b4-588c-ae52-e5c7483ab766

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

1. **CLEMENTI LIMITED** — secretary → *ZION MULTI INVESTMENTS LTD.*
1. **TANAH MERAH LIMITED** — director → *ZION MULTI INVESTMENTS LTD.*
1. **BUKIT MERAH LIMITED** — director → *ZION MULTI INVESTMENTS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20165532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZION MULTI INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/217156c8-e868-532e-b6be-5ceb3f48bc81 · Structured JSON: https://whiteintel.dev/api/public/dossier/217156c8-e868-532e-b6be-5ceb3f48bc81._

_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"._