---
title: "CONSULCO MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04a027cf-940f-5763-b829-3ba15f2db7e0
json: https://whiteintel.dev/api/public/dossier/04a027cf-940f-5763-b829-3ba15f2db7e0
identifier: icij:icijol-12132464
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONSULCO MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12132464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04a027cf-940f-5763-b829-3ba15f2db7e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04a027cf-940f-5763-b829-3ba15f2db7e0  

## Ownership & control

### Holdings / subsidiaries

- **MIRAE HOLDINGS ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/306e9c66-a9cc-584c-82bc-bf99c7373b4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12132464

## 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 MANAGEMENT LIMITED** — https://whiteintel.dev/entity/04a027cf-940f-5763-b829-3ba15f2db7e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSULCO MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/04a027cf-940f-5763-b829-3ba15f2db7e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/04a027cf-940f-5763-b829-3ba15f2db7e0._

_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"._