---
title: "ZEN PROMOTION INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b4f04e6-bd37-5103-ae0f-714fb10137a5
json: https://whiteintel.dev/api/public/dossier/2b4f04e6-bd37-5103-ae0f-714fb10137a5
identifier: icij:icijol-10152564
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZEN PROMOTION INC.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10152564`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b4f04e6-bd37-5103-ae0f-714fb10137a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b4f04e6-bd37-5103-ae0f-714fb10137a5  

## Ownership & control

### Owners / controllers

- **Bridgewater First Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/dcac1483-8a08-5ba0-ae8a-a8bf561372c1
- **Maximise Assets Limited** (shareholder of) — https://whiteintel.dev/entity/ddc3237c-ecf9-5880-abaa-73a2faab3d36
- **Gleb Kostikov** (shareholder of) — https://whiteintel.dev/entity/1fc572c9-9500-54a7-90ca-69996630fd5a

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

A **3-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/10152564

## 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 **ZEN PROMOTION INC.** — https://whiteintel.dev/entity/2b4f04e6-bd37-5103-ae0f-714fb10137a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEN PROMOTION INC.**. Human view: https://whiteintel.dev/entity/2b4f04e6-bd37-5103-ae0f-714fb10137a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b4f04e6-bd37-5103-ae0f-714fb10137a5._

_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"._