---
title: "ZEUS PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1d25074-0bc0-5637-8ff4-db22aaa96eb5
json: https://whiteintel.dev/api/public/dossier/c1d25074-0bc0-5637-8ff4-db22aaa96eb5
identifier: icij:icijol-10078595
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZEUS PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10078595`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1d25074-0bc0-5637-8ff4-db22aaa96eb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1d25074-0bc0-5637-8ff4-db22aaa96eb5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/efea9401-932f-5dab-b94c-473890802755
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/696568d7-9c9a-5998-abe5-dfe196dde43a
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd474d31-8462-5dc8-9a79-f455dcb1e498
- **SOVEREIGN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05308dcd-f19b-519d-881d-a223fcfdd30a
- **MONTOIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1718ab98-f4e5-532f-8c3e-f03ce6c56334

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

A **5-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)

**4** 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/10078595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEUS PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/c1d25074-0bc0-5637-8ff4-db22aaa96eb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1d25074-0bc0-5637-8ff4-db22aaa96eb5._

_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"._