---
title: "ZEO GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41546566-cae2-5318-8335-5e84397ccafb
json: https://whiteintel.dev/api/public/dossier/41546566-cae2-5318-8335-5e84397ccafb
identifier: icij:icijol-56021917
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZEO GROUP LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56021917`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41546566-cae2-5318-8335-5e84397ccafb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41546566-cae2-5318-8335-5e84397ccafb  

## Ownership & control

### Holdings / subsidiaries

- **ZEO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f91069a9-2a8c-5dd3-8cfa-8dfcad2ba85b
- **ZEO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a022d0b-8d6c-5fba-8c6c-11be0139a81d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021917

## 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 **ZEO GROUP LTD** — https://whiteintel.dev/entity/41546566-cae2-5318-8335-5e84397ccafb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEO GROUP LTD**. Human view: https://whiteintel.dev/entity/41546566-cae2-5318-8335-5e84397ccafb · Structured JSON: https://whiteintel.dev/api/public/dossier/41546566-cae2-5318-8335-5e84397ccafb._

_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"._