---
title: "ZURICH FINANCE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a02f52ee-b5d1-5168-b793-0865412db96c
json: https://whiteintel.dev/api/public/dossier/a02f52ee-b5d1-5168-b793-0865412db96c
identifier: icij:icijol-10074641
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZURICH FINANCE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10074641`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a02f52ee-b5d1-5168-b793-0865412db96c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a02f52ee-b5d1-5168-b793-0865412db96c  

## Ownership & control

### Owners / controllers

- **EDWARD CLIVE RUMEN** (shareholder of) — https://whiteintel.dev/entity/0431b865-fb4a-509b-8b8d-b015c0d35f31
- **EDWARD CLIVE RUMENS** (shareholder of) — https://whiteintel.dev/entity/4aade89e-9516-55b4-bdc6-40a462d3ae26
- **GUERNSEY INTERNATIONAL TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b24d4ace-3877-57e6-b655-6acbb957efca
- **Z.F.G. HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/84d8289e-3f97-5e9f-b212-d86d3c0ddc5d
- **GUERNSEY INTERNATIONAL TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/68ac5414-7bc4-5de0-8ad5-6ec8de1384b3
- **SGS Société Générale de Surveillance SA** (shareholder of) — https://whiteintel.dev/entity/74f4f51b-ff01-59cb-96ad-9b4e3e62adbb

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

A **6-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)

**3** 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/10074641

## 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 **ZURICH FINANCE GROUP LIMITED** — https://whiteintel.dev/entity/a02f52ee-b5d1-5168-b793-0865412db96c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZURICH FINANCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a02f52ee-b5d1-5168-b793-0865412db96c · Structured JSON: https://whiteintel.dev/api/public/dossier/a02f52ee-b5d1-5168-b793-0865412db96c._

_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"._