---
title: "ZJD Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/689c8c28-96c2-56f0-adac-ec1bfda85876
json: https://whiteintel.dev/api/public/dossier/689c8c28-96c2-56f0-adac-ec1bfda85876
identifier: icij:icijol-82023474
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZJD Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82023474`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/689c8c28-96c2-56f0-adac-ec1bfda85876  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/689c8c28-96c2-56f0-adac-ec1bfda85876  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZJD Limited** — GLEIF · `lei:254900QQ1FKEMR9MIA39` — https://whiteintel.dev/entity/d145d18a-7319-5a3e-b7ed-0ea81d086e33

## Ownership & control

### Owners / controllers

- **Appleby Trust (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/7bec8950-7a17-5196-af1e-91e79392bd37
- **Appleby Corporate Services (BVI) Limited as trustees of The JEDO Discretionary Trust** (shareholder of) — https://whiteintel.dev/entity/75d5d3a9-b461-5030-9298-800f601ec605
- **Harrop - Jean-Paul** (ultimate beneficial owner of) — https://whiteintel.dev/entity/31dfbd4e-6b3a-5b52-b68b-3dacbbfe0cb6
- **Harrop - Zoe Elizabeth** (ultimate beneficial owner of) — https://whiteintel.dev/entity/04ab2e55-ab8c-5cef-8fc3-7fe31c11a1aa
- **Minor*** (ultimate beneficial owner of) — https://whiteintel.dev/entity/0dde7d02-1b4c-5a64-8a5d-d546f1ef4ff7
- **Minor*** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5f6fb1b0-2895-5c20-b386-d632ebf4e65c
- **Tanelorn Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b377a939-2e23-53a5-88c8-6ccfb9892c29

### 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)

**2** 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/82023474

## 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 **ZJD Limited** — https://whiteintel.dev/entity/689c8c28-96c2-56f0-adac-ec1bfda85876 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZJD Limited**. Human view: https://whiteintel.dev/entity/689c8c28-96c2-56f0-adac-ec1bfda85876 · Structured JSON: https://whiteintel.dev/api/public/dossier/689c8c28-96c2-56f0-adac-ec1bfda85876._

_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"._