---
title: "Zambezi Resources Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3064e91d-262c-5b85-a096-016961b5f22e
json: https://whiteintel.dev/api/public/dossier/3064e91d-262c-5b85-a096-016961b5f22e
identifier: icij:icijol-82006265
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zambezi Resources Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006265`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3064e91d-262c-5b85-a096-016961b5f22e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3064e91d-262c-5b85-a096-016961b5f22e  

## Ownership & control

### Owners / controllers

- **Bohnenn - Anthony Clemens** (shareholder of) — https://whiteintel.dev/entity/325664ed-13d4-50d9-8b99-bad410d88dd2
- **Butterfield - Mark Neil** (shareholder of) — https://whiteintel.dev/entity/8508c6ed-e2b7-5da3-81a7-0c265634484f
- **Caddy - Stephen Mark** (shareholder of) — https://whiteintel.dev/entity/74b9b7d2-43f3-517a-a732-bff961c84492
- **Diplomat Holdings Pty Ltd.** (shareholder of) — https://whiteintel.dev/entity/eec46c34-7398-5d7c-8ceb-e8837ea40ec0
- **Elizabethan Superannuation Fund** (shareholder of) — https://whiteintel.dev/entity/84d5833d-211a-51d6-ba4d-0d38dedfd857
- **Gow - John Douglas** (shareholder of) — https://whiteintel.dev/entity/14641c2a-756a-535a-b1f2-82430c114001
- **Hall - Alexandrea Patrick & Sheelin Elizabeth Coates** (shareholder of) — https://whiteintel.dev/entity/b5ab0f6a-3422-5295-9321-405eb35b6159
- **Hall - Stuart John** (shareholder of) — https://whiteintel.dev/entity/f5af11f2-9b57-5c2e-b192-505e7f288fbb
- **Harpendon Nominees Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/be1b5591-94f7-511f-8f46-a21e7ae6c75f
- **Jonathan Lindsay Roberts Superannuation Fund** (shareholder of) — https://whiteintel.dev/entity/5f025afe-8ccb-5d48-b181-943532979686
- **Keypalm Pty Ltd.** (shareholder of) — https://whiteintel.dev/entity/58e6f196-5a81-5d1d-9b62-d5880e6de77e
- **Kim Robinson Superannuation Fund** (shareholder of) — https://whiteintel.dev/entity/4747cec1-5dd3-568e-922b-bdc0848cc56b
- **Metex Resources Limited** (shareholder of) — https://whiteintel.dev/entity/2c919f40-41f2-5e1e-8bb3-bfbee27b059e
- **Michael Jack Hall & Elizabeth Ann Jones Superannuation Fund** (shareholder of) — https://whiteintel.dev/entity/e08d8362-6d08-5832-a4d1-a193c37dc6a7
- **Millridge Holdings Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/aed14fd6-5680-5ca1-bef2-1b6e62a6b6cf
- **Mineral Securities Limited** (shareholder of) — https://whiteintel.dev/entity/e0a36d44-5aa8-533c-9af3-8f716afcee5b
- **Peters - William Standen** (shareholder of) — https://whiteintel.dev/entity/fe9f935e-2baa-584b-a550-d70d7c87f651
- **Rankine-Wilson - Adam** (shareholder of) — https://whiteintel.dev/entity/93f830aa-d3a9-5c3b-9a67-83cba7719808
- **Smith - Raymond John** (shareholder of) — https://whiteintel.dev/entity/6f5e194a-f968-500f-a1d8-bc155ef08360
- **Taylor - Stewart** (shareholder of) — https://whiteintel.dev/entity/b4663480-9c5f-5bfa-bed3-47cf14f3129a
- **Timothy Maxwell Clifton Superannuation Fund** (shareholder of) — https://whiteintel.dev/entity/f58d76a4-28ba-596f-90aa-e88bbce2ac57
- **Vistarise Limited** (shareholder of) — https://whiteintel.dev/entity/208a95be-2f7f-52aa-bb95-a22abc90e04e
- **Wrathall - Jeremy Bruce Earl & Julie Lynn** (shareholder of) — https://whiteintel.dev/entity/42bb0e76-48fd-5ef9-a32c-0c1a25027001
- **York Fowler - Christine** (shareholder of) — https://whiteintel.dev/entity/15594f9d-c726-522a-a36c-daa503f6862d

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

A **56-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)

**3** 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/82006265

## 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 **Zambezi Resources Limited** — https://whiteintel.dev/entity/3064e91d-262c-5b85-a096-016961b5f22e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zambezi Resources Limited**. Human view: https://whiteintel.dev/entity/3064e91d-262c-5b85-a096-016961b5f22e · Structured JSON: https://whiteintel.dev/api/public/dossier/3064e91d-262c-5b85-a096-016961b5f22e._

_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"._