---
title: "ZZZ-SB INVESTMENTS LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a58cd86c-cf47-5711-a41b-cbf4e69c4778
json: https://whiteintel.dev/api/public/dossier/a58cd86c-cf47-5711-a41b-cbf4e69c4778
identifier: icij:icijol-82019015
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZZZ-SB INVESTMENTS LLC

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a58cd86c-cf47-5711-a41b-cbf4e69c4778  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a58cd86c-cf47-5711-a41b-cbf4e69c4778  

## Ownership & control

### Owners / controllers

- **COMPANY DIRECTORS LTD.** (director of) — https://whiteintel.dev/entity/5c4dc565-d7bf-5f6a-8c74-7edac147a24e
- **COMPANY SECRETARIES LTD.** (secretary of) — https://whiteintel.dev/entity/280745f3-d872-52ca-9c90-05568cd78ab8

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82019015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZZZ-SB INVESTMENTS LLC**. Human view: https://whiteintel.dev/entity/a58cd86c-cf47-5711-a41b-cbf4e69c4778 · Structured JSON: https://whiteintel.dev/api/public/dossier/a58cd86c-cf47-5711-a41b-cbf4e69c4778._

_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"._