---
title: "ZRH NOMINEES (0001) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7073455a-764d-57ca-bb58-cbcfc2c5611c
json: https://whiteintel.dev/api/public/dossier/7073455a-764d-57ca-bb58-cbcfc2c5611c
identifier: icij:icijol-12193741
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZRH NOMINEES (0001) LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12193741`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7073455a-764d-57ca-bb58-cbcfc2c5611c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7073455a-764d-57ca-bb58-cbcfc2c5611c  

## Ownership & control

### Holdings / subsidiaries

- **CHANNEL POINT PARTNERS LTD.** (shareholder of) — https://whiteintel.dev/entity/37f77a6f-0d9f-5205-97cc-93858953dbd9
- **PRAETORIAN PROTECTOR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/89bcc713-7374-556e-85ce-f2d7aa25d086

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12193741

## 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 **ZRH NOMINEES (0001) LIMITED** — https://whiteintel.dev/entity/7073455a-764d-57ca-bb58-cbcfc2c5611c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZRH NOMINEES (0001) LIMITED**. Human view: https://whiteintel.dev/entity/7073455a-764d-57ca-bb58-cbcfc2c5611c · Structured JSON: https://whiteintel.dev/api/public/dossier/7073455a-764d-57ca-bb58-cbcfc2c5611c._

_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"._