---
title: "Zurich Global, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af0e2a63-13ab-5666-8a9b-ac7703f6dc0c
json: https://whiteintel.dev/api/public/dossier/af0e2a63-13ab-5666-8a9b-ac7703f6dc0c
identifier: icij:icijol-82001450
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zurich Global, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001450`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af0e2a63-13ab-5666-8a9b-ac7703f6dc0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af0e2a63-13ab-5666-8a9b-ac7703f6dc0c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Zurich Global, Ltd.** — GLEIF · `lei:529900N72AH1O8EN6L32` — https://whiteintel.dev/entity/a171f62b-c3ec-5e63-bbd7-c0b6a6fffb82

## Ownership & control

### Owners / controllers

- **Cheng - Laurence Wing-Yu** (shareholder of) — https://whiteintel.dev/entity/8500d3b2-a362-511b-a1ac-30ec786d62bd
- **Hite - Thomas** (shareholder of) — https://whiteintel.dev/entity/f7484c19-0ae7-59f9-b91c-cad24dcd3e7f
- **Zurich Holding Company of America** (shareholder of) — https://whiteintel.dev/entity/70f0fda2-7a91-59e8-8a4a-c75b49f8f890

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

A **45-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)

**6** 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/82001450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zurich Global, Ltd.**. Human view: https://whiteintel.dev/entity/af0e2a63-13ab-5666-8a9b-ac7703f6dc0c · Structured JSON: https://whiteintel.dev/api/public/dossier/af0e2a63-13ab-5666-8a9b-ac7703f6dc0c._

_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"._