---
title: "ZENITH NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df3c5134-3ca2-5f3e-bc08-2f28fcf5bf0e
json: https://whiteintel.dev/api/public/dossier/df3c5134-3ca2-5f3e-bc08-2f28fcf5bf0e
identifier: icij:icijol-12188746
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZENITH NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12188746`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df3c5134-3ca2-5f3e-bc08-2f28fcf5bf0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df3c5134-3ca2-5f3e-bc08-2f28fcf5bf0e  

## Ownership & control

### Holdings / subsidiaries

- **DUNEGOLD PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d1b83ae5-6c57-5bdc-9939-3e78d881ad9b
- **KINGSLAWN FINANCE LIMITED (KINGSLAWN FINANCIAL SERVICES...)** (shareholder of) — https://whiteintel.dev/entity/c2df8ae5-13d0-5d79-bb84-573d703ee2ab
- **HIGHBRIDGE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d402031-260f-5b61-b4f8-ce293ca4af8a
- **SEAHORSE COVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4676b63-06c9-5df8-ab33-d4c43f4ce152
- **CORPORATE LAW MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d7b0587-25c6-5066-814c-feeb7b57a919

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12188746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZENITH NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/df3c5134-3ca2-5f3e-bc08-2f28fcf5bf0e · Structured JSON: https://whiteintel.dev/api/public/dossier/df3c5134-3ca2-5f3e-bc08-2f28fcf5bf0e._

_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"._