---
title: "New World ZGM Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/574d91ef-9f2a-5ded-8edc-c74358ff0039
json: https://whiteintel.dev/api/public/dossier/574d91ef-9f2a-5ded-8edc-c74358ff0039
identifier: icij:icijol-139761
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# New World ZGM Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/574d91ef-9f2a-5ded-8edc-c74358ff0039  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/574d91ef-9f2a-5ded-8edc-c74358ff0039  

## Ownership & control

### Owners / controllers

- **Lotsgain Limited** (shareholder of) — https://whiteintel.dev/entity/d7d9793b-6f55-5dcf-91de-4df4db925579
- **Merino Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/99875e4b-c1c0-5424-b24f-8aab89a7546b
- **Ming Shaofu** (shareholder of) — https://whiteintel.dev/entity/de9622c4-73b7-50e6-a74f-1a2cc210b2d5
- **Wellington Equties Inc.** (shareholder of) — https://whiteintel.dev/entity/90412ca4-ad2a-56fc-a148-e01fd649cf6d

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

A **11-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)

**8** 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/139761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **New World ZGM Limited**. Human view: https://whiteintel.dev/entity/574d91ef-9f2a-5ded-8edc-c74358ff0039 · Structured JSON: https://whiteintel.dev/api/public/dossier/574d91ef-9f2a-5ded-8edc-c74358ff0039._

_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"._