---
title: "Zenith Capital Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8d9df4-0d24-526e-98be-f025b43f85aa
json: https://whiteintel.dev/api/public/dossier/ff8d9df4-0d24-526e-98be-f025b43f85aa
identifier: icij:icijol-162293
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zenith Capital Finance Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-162293`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff8d9df4-0d24-526e-98be-f025b43f85aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8d9df4-0d24-526e-98be-f025b43f85aa  

## Ownership & control

### Owners / controllers

- **Signal Limited** (shareholder of) — https://whiteintel.dev/entity/1dbc76e8-7649-5a48-a742-9585305e8ff9
- **Dicky Tjokrosaputro** (shareholder of) — https://whiteintel.dev/entity/b14fbbc1-1027-5864-b341-40fadd27f477
- **Muddai Madang** (shareholder of) — https://whiteintel.dev/entity/b168b131-b18c-5f2e-a412-c27b5f9e7dd6
- **Noviani Eka Susanto** (shareholder of) — https://whiteintel.dev/entity/28d50add-6360-58c9-b2d4-177cc324ab45
- **Hendrik Hartono, Hoo** (shareholder of) — https://whiteintel.dev/entity/e3c4c2f6-a963-52ef-81de-87d2761f09ba

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

A **13-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)

**5** 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/162293

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Zenith Capital Finance Limited** — https://whiteintel.dev/entity/ff8d9df4-0d24-526e-98be-f025b43f85aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zenith Capital Finance Limited**. Human view: https://whiteintel.dev/entity/ff8d9df4-0d24-526e-98be-f025b43f85aa · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8d9df4-0d24-526e-98be-f025b43f85aa._

_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"._