---
title: "RIPPLE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea33dde8-ffab-5579-b840-dbf995089a04
json: https://whiteintel.dev/api/public/dossier/ea33dde8-ffab-5579-b840-dbf995089a04
identifier: icij:icijol-10078918
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIPPLE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10078918`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea33dde8-ffab-5579-b840-dbf995089a04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea33dde8-ffab-5579-b840-dbf995089a04  

## Ownership & control

### Owners / controllers

- **ZENITH NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aed53b1c-cbe6-56d7-beb6-1066aafe107b
- **ZENITH SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13dddaf0-52fc-5044-bc3a-10b0b24482af
- **RIVIERA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7c73dbb-d5b0-500b-b91a-9d89d41d9afb
- **ST. GEORGE TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/51a057ec-d62c-527f-adca-7ddf757bb606

### UBO chain (walk to the ultimate owner)

1. **ZENITH NOMINEES LIMITED** — shareholder of → *RIPPLE ENTERPRISES LIMITED*
1. **ZENITH SECRETARIES LIMITED** — shareholder of → *RIPPLE ENTERPRISES LIMITED*
1. **RIVIERA NOMINEES LIMITED** — shareholder of → *RIPPLE ENTERPRISES LIMITED*
1. **ST. GEORGE TRUSTEES LIMITED** — shareholder of → *RIPPLE ENTERPRISES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10078918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIPPLE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/ea33dde8-ffab-5579-b840-dbf995089a04 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea33dde8-ffab-5579-b840-dbf995089a04._

_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"._