---
title: "ZURICH FINANCE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5013f92-fe3e-5ea0-bebd-34644d7f4409
json: https://whiteintel.dev/api/public/dossier/c5013f92-fe3e-5ea0-bebd-34644d7f4409
identifier: icij:icijol-12193577
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZURICH FINANCE GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12193577`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5013f92-fe3e-5ea0-bebd-34644d7f4409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5013f92-fe3e-5ea0-bebd-34644d7f4409  

## Ownership & control

### Holdings / subsidiaries

- **Z.F.G. HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/99629064-b96b-5f43-b684-074550fae8a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12193577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZURICH FINANCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c5013f92-fe3e-5ea0-bebd-34644d7f4409 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5013f92-fe3e-5ea0-bebd-34644d7f4409._

_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"._