Who owns CONSULCO MANAGEMENT LIMITED?

No ownership or control links for CONSULCO MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CONSULCO MANAGEMENT LIMITED's risk level?

WhiteIntel flags CONSULCO MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONSULCO MANAGEMENT LIMITED appear across sources?

CONSULCO MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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CONSULCO MANAGEMENT LIMITED

Name: CONSULCO MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSULCO MANAGEMENT LIMITED, Organization, VG

CONSULCO MANAGEMENT LIMITED — BVI company (icij:icijol-12132464). 1 holding. Cited to 1 registry.

ICIJ icijol-12132464OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CONSULCO MANAGEMENT LIMITED
- MIRAE HOLDINGS ESTATE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONSULCO MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CONSULCO MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CONSULCO MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MIRAE HOLDINGS ESTATE LIMITED
Also holds roles at 3 other companies
- CONSULCO INVESTMENTS LIMITEDshareholder of
- DMITRY KHENKINbeneficiary of
- MARIOS HADJIROUSSObeneficiary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CONSULCO MANAGEMENT LIMITED?: No ownership or control links for CONSULCO MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CONSULCO MANAGEMENT LIMITED's risk level?: WhiteIntel flags CONSULCO MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONSULCO MANAGEMENT LIMITED appear across sources?: CONSULCO MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONSULCO MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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