- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ZJD Limited
ZJD Limited — BVI company (icij:icijol-82023474). Offshore exposure upstream, UBO chain traced 11 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ZJD Limited
- Appleby Trust (BVI) Limited· shareholder of
- Harrop - Jean-Paul· ultimate beneficial owner of
- Harrop - Zoe Elizabeth· ultimate beneficial owner of
- Minor*· ultimate beneficial owner of
- Tanelorn Investments Limited· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ZJD Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Appleby Corporate Services (BVI) LimitedAlso holds roles at 185 other companies
- The Sapphire Trusttrustee of
- M. Square Holding Ltd.secretary of
- Sapphire Finance Worldwide Limitedsecretary of
- Appleby Corporate Services (BVI) Limited as trustees of The JEDO Discretionary TrustAlso holds roles at 1 other company
- The JEDO Discretionary Trusttrustee of
- Appleby Directors (BVI) LimitedAlso holds roles at 33 other companies
- Magna Properties Group Limiteddirector of
- Bristar International Ltd.director of
- Camoma Ltd.director of
- Appleby Trust (BVI) LimitedAlso holds roles at 23 other companies
- Woodstock Group Invest Limitedshareholder of
- Primus Group Invest Limitedshareholder of
- NAMIDA LIMITEDshareholder of
- Tanelorn Investments LimitedAlso holds roles at 2 other companies
- Corry Investments Limitedshareholder of
- Horizon Holdings Incorporatedshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ZJD Limited?
- What is ZJD Limited's risk level?
- Where does ZJD Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ZJD Limited — nothing is disclosed before that.