---
title: "Consulco Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/021f933e-8278-5cb6-99ce-9407748c274d
json: https://whiteintel.dev/api/public/dossier/021f933e-8278-5cb6-99ce-9407748c274d
identifier: icij:icijol-12131978
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Consulco Investments Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12131978`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/021f933e-8278-5cb6-99ce-9407748c274d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/021f933e-8278-5cb6-99ce-9407748c274d  

## Ownership & control

### Holdings / subsidiaries

- **NOVIANE LIMITED** (shareholder of) — https://whiteintel.dev/entity/01674cb7-d9c3-594b-87ac-24e06dcb21a7
- **APOLLON ESTATE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/425c87b5-8b2d-5b54-acf8-326c2775c2fa
- **VANSERE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5757826b-756f-5b8e-9dd1-2edb0d50c34c
- **BRESLIAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d756f296-90ba-5d92-90b2-f6f63c4ab660

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12131978

## 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 **Consulco Investments Limited** — https://whiteintel.dev/entity/021f933e-8278-5cb6-99ce-9407748c274d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Consulco Investments Limited**. Human view: https://whiteintel.dev/entity/021f933e-8278-5cb6-99ce-9407748c274d · Structured JSON: https://whiteintel.dev/api/public/dossier/021f933e-8278-5cb6-99ce-9407748c274d._

_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"._