---
title: "Z.F.G. HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84d8289e-3f97-5e9f-b212-d86d3c0ddc5d
json: https://whiteintel.dev/api/public/dossier/84d8289e-3f97-5e9f-b212-d86d3c0ddc5d
identifier: icij:icijol-12132054
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Z.F.G. HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12132054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84d8289e-3f97-5e9f-b212-d86d3c0ddc5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84d8289e-3f97-5e9f-b212-d86d3c0ddc5d  

## Ownership & control

### Holdings / subsidiaries

- **ZURICH FINANCE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a02f52ee-b5d1-5168-b793-0865412db96c
- **TranServ Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/305c4792-f8db-57e6-b241-2b53bc411769

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12132054

## 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 **Z.F.G. HOLDINGS LTD** — https://whiteintel.dev/entity/84d8289e-3f97-5e9f-b212-d86d3c0ddc5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Z.F.G. HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/84d8289e-3f97-5e9f-b212-d86d3c0ddc5d · Structured JSON: https://whiteintel.dev/api/public/dossier/84d8289e-3f97-5e9f-b212-d86d3c0ddc5d._

_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"._