---
title: "ZET NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9e7e7d5-e7bf-54c5-8a05-0760250e1e4d
json: https://whiteintel.dev/api/public/dossier/c9e7e7d5-e7bf-54c5-8a05-0760250e1e4d
identifier: icij:icijol-12121582
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZET NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** BZ  
**Identifier:** `icij:icijol-12121582`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9e7e7d5-e7bf-54c5-8a05-0760250e1e4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9e7e7d5-e7bf-54c5-8a05-0760250e1e4d  

## Ownership & control

### Holdings / subsidiaries

- **YELLOW SUN LTD.** (shareholder of) — https://whiteintel.dev/entity/51cf6cd7-6c97-5082-956a-4f0fc27a42ec
- **ASIAN PEARL LIMITED** (shareholder of) — https://whiteintel.dev/entity/afeff769-9ef1-5125-9684-d0576d1b4ae1
- **LURUNKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/43edfb43-a025-596b-8df8-edd62fa1cfae
- **TIAN XIANG ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a242b491-23c6-54fb-ad30-e3a9fe6f20f4
- **WAH SUN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0b1c28b-3f61-5f87-ac1d-1b17ff9525df
- **QUYVERN INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/ffde563d-dd50-55c5-8cd4-dc2eca1ec571

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12121582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZET NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c9e7e7d5-e7bf-54c5-8a05-0760250e1e4d · Structured JSON: https://whiteintel.dev/api/public/dossier/c9e7e7d5-e7bf-54c5-8a05-0760250e1e4d._

_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"._