---
title: "CONCORDIA PROPERTIES ENTERPRISES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0522cec1-ca76-5ffe-af55-dd722a07ef62
json: https://whiteintel.dev/api/public/dossier/0522cec1-ca76-5ffe-af55-dd722a07ef62
identifier: icij:icijol-10162269
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONCORDIA PROPERTIES ENTERPRISES INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10162269`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0522cec1-ca76-5ffe-af55-dd722a07ef62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0522cec1-ca76-5ffe-af55-dd722a07ef62  

## Ownership & control

### Owners / controllers

- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/3cc9deaa-861d-5441-9552-5027fb92a286
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5

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

A **2-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)

**2** 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/10162269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONCORDIA PROPERTIES ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/0522cec1-ca76-5ffe-af55-dd722a07ef62 · Structured JSON: https://whiteintel.dev/api/public/dossier/0522cec1-ca76-5ffe-af55-dd722a07ef62._

_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"._