---
title: "Zazou Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8216aae-4c15-5273-a449-64d384f29975
json: https://whiteintel.dev/api/public/dossier/b8216aae-4c15-5273-a449-64d384f29975
identifier: icij:icijol-10140240
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zazou Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10140240`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8216aae-4c15-5273-a449-64d384f29975  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8216aae-4c15-5273-a449-64d384f29975  

## Ownership & control

### Owners / controllers

- **First Names Nominees (C.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/fdcbce92-4332-5968-b7a5-7c9c1708cda7
- **EFG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/11f4b88e-f539-5c93-8899-46949e8f4dd4

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10140240

## 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 **Zazou Limited** — https://whiteintel.dev/entity/b8216aae-4c15-5273-a449-64d384f29975 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zazou Limited**. Human view: https://whiteintel.dev/entity/b8216aae-4c15-5273-a449-64d384f29975 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8216aae-4c15-5273-a449-64d384f29975._

_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"._