---
title: "ZMG Consultants Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eebd92f4-e6e2-5f36-a8d8-04602b8156ef
json: https://whiteintel.dev/api/public/dossier/eebd92f4-e6e2-5f36-a8d8-04602b8156ef
identifier: icij:icijol-240247929
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZMG Consultants Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240247929`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eebd92f4-e6e2-5f36-a8d8-04602b8156ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eebd92f4-e6e2-5f36-a8d8-04602b8156ef  

## Ownership & control

### Owners / controllers

- **Jeanette B. ZULUETA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ca9491ea-612c-5894-8c32-6a3e5007ac2d

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

1. **Jeanette B. ZULUETA** — Ultimate Beneficial Owner → *ZMG Consultants Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240247929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZMG Consultants Limited**. Human view: https://whiteintel.dev/entity/eebd92f4-e6e2-5f36-a8d8-04602b8156ef · Structured JSON: https://whiteintel.dev/api/public/dossier/eebd92f4-e6e2-5f36-a8d8-04602b8156ef._

_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"._