---
title: "ZET NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8301af7-8ea5-59ce-a94a-5d14561aeca3
json: https://whiteintel.dev/api/public/dossier/c8301af7-8ea5-59ce-a94a-5d14561aeca3
identifier: icij:icijol-12120864
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZET NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12120864`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8301af7-8ea5-59ce-a94a-5d14561aeca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8301af7-8ea5-59ce-a94a-5d14561aeca3  

## Ownership & control

### Holdings / subsidiaries

- **PETERSHAM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/19bb7065-91cc-50c1-9448-896bdd3181a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12120864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZET NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c8301af7-8ea5-59ce-a94a-5d14561aeca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8301af7-8ea5-59ce-a94a-5d14561aeca3._

_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"._