---
title: "KINGSLAWN FINANCE LIMITED (KINGSLAWN FINANCIAL SERVICES...) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2df8ae5-13d0-5d79-bb84-573d703ee2ab
json: https://whiteintel.dev/api/public/dossier/c2df8ae5-13d0-5d79-bb84-573d703ee2ab
identifier: icij:icijol-10084744
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KINGSLAWN FINANCE LIMITED (KINGSLAWN FINANCIAL SERVICES...)

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10084744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2df8ae5-13d0-5d79-bb84-573d703ee2ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2df8ae5-13d0-5d79-bb84-573d703ee2ab  

## Ownership & control

### Owners / controllers

- **ZENITH NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df3c5134-3ca2-5f3e-bc08-2f28fcf5bf0e
- **ZENITH SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/69f538e9-0146-5040-8e76-eb1658deb35d
- **EELKE BULTS** (shareholder of) — https://whiteintel.dev/entity/e24e56c0-dcc9-5f62-828c-ea0d515a2482

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

A **3-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/10084744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGSLAWN FINANCE LIMITED (KINGSLAWN FINANCIAL SERVICES...)**. Human view: https://whiteintel.dev/entity/c2df8ae5-13d0-5d79-bb84-573d703ee2ab · Structured JSON: https://whiteintel.dev/api/public/dossier/c2df8ae5-13d0-5d79-bb84-573d703ee2ab._

_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"._