---
title: "THEIA HOLDINGS ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0813758f-aadd-5780-b3ea-0ff2c187706c
json: https://whiteintel.dev/api/public/dossier/0813758f-aadd-5780-b3ea-0ff2c187706c
identifier: icij:icijol-10155876
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THEIA HOLDINGS ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10155876`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0813758f-aadd-5780-b3ea-0ff2c187706c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0813758f-aadd-5780-b3ea-0ff2c187706c  

## Ownership & control

### Owners / controllers

- **CONSULCO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f6985bd-7702-51c5-b66d-fa9425f648ed
- **ZAINRAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbfc10df-6431-5de4-a452-b3a0ff38616e
- **LATSTRAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4be5c69b-4443-5340-9e35-a596c77c8f91

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

A **5-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/10155876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEIA HOLDINGS ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/0813758f-aadd-5780-b3ea-0ff2c187706c · Structured JSON: https://whiteintel.dev/api/public/dossier/0813758f-aadd-5780-b3ea-0ff2c187706c._

_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"._