---
title: "ZET NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e0f9fd1-b78e-52a9-b159-c8a9ade44033
json: https://whiteintel.dev/api/public/dossier/2e0f9fd1-b78e-52a9-b159-c8a9ade44033
identifier: icij:icijol-12103750
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZET NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** BZ  
**Identifier:** `icij:icijol-12103750`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e0f9fd1-b78e-52a9-b159-c8a9ade44033  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e0f9fd1-b78e-52a9-b159-c8a9ade44033  

## Ownership & control

### Holdings / subsidiaries

- **ZEST INC.** (shareholder of) — https://whiteintel.dev/entity/dcfe9572-34f7-576a-bdb0-c8279b8ecfff
- **Hillows Management Real Estate Corp.** (shareholder of) — https://whiteintel.dev/entity/3f929138-9a26-52d8-8596-58583ccf9030
- **Dalton Financial Group Limited** (shareholder of) — https://whiteintel.dev/entity/494c9c6b-6455-5a9b-b379-46f1149c8fbe
- **Garibaldi Management Investments Corp.** (shareholder of) — https://whiteintel.dev/entity/d71ee50c-3798-5268-b52f-57c11d1610c0
- **Treadmore Corporation** (shareholder of) — https://whiteintel.dev/entity/50156481-b9dc-522a-be38-447713375cb4
- **Monaro Properties Development Enterprise Inc.** (shareholder of) — https://whiteintel.dev/entity/8ba090fb-7c2c-537e-b00f-7fcb31ddae28
- **Berwyn Management Limited** (shareholder of) — https://whiteintel.dev/entity/7e0d38c3-a120-5fe4-b0b1-958b286aafba
- **Gold Coaster Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6c3b424e-4e59-5b4e-a15e-8697aca40bfd
- **Wentworth Development Corp.** (shareholder of) — https://whiteintel.dev/entity/35438dd1-6f3c-59de-9ac8-cb88e03bbbbb
- **Caradoc Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/0f51b0f5-9c1e-5baf-8925-979d0f5b2cea
- **Gold Coaster Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c739999a-2ed4-52d2-9622-0f93b7529133
- **Clermont Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/42e07bf0-ee1b-5a80-9d1a-10fbfed4e8f9
- **Moccak Management Limited** (shareholder of) — https://whiteintel.dev/entity/5de718f2-cf4b-58ca-8163-23265331cd8b
- **Dalmeny Real Estate Inc.** (shareholder of) — https://whiteintel.dev/entity/ddacc30d-b0a2-5fae-9b1a-e871a6d34644

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12103750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZET NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2e0f9fd1-b78e-52a9-b159-c8a9ade44033 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e0f9fd1-b78e-52a9-b159-c8a9ade44033._

_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"._