---
title: "IVY GARDEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d25541ca-93ed-55c2-9013-c8ac85e6659b
json: https://whiteintel.dev/api/public/dossier/d25541ca-93ed-55c2-9013-c8ac85e6659b
identifier: icij:icijol-136790
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVY GARDEN LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136790`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d25541ca-93ed-55c2-9013-c8ac85e6659b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d25541ca-93ed-55c2-9013-c8ac85e6659b  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/78a04efd-d202-5bdc-af31-ea7b95643de4
- **Nancy Koo Zan** (shareholder of) — https://whiteintel.dev/entity/cffbe651-7179-5e26-a58e-476214f5d9e7
- **Tommy Zau Jr.** (shareholder of) — https://whiteintel.dev/entity/0295635e-144c-5273-a601-552e8be34eac

### 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)

**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/136790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVY GARDEN LIMITED**. Human view: https://whiteintel.dev/entity/d25541ca-93ed-55c2-9013-c8ac85e6659b · Structured JSON: https://whiteintel.dev/api/public/dossier/d25541ca-93ed-55c2-9013-c8ac85e6659b._

_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"._