---
title: "CONSTRUCT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fe09927-a9bf-507a-9b19-eb7ecc4cc240
json: https://whiteintel.dev/api/public/dossier/0fe09927-a9bf-507a-9b19-eb7ecc4cc240
identifier: icij:icijol-10063352
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONSTRUCT LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10063352`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0fe09927-a9bf-507a-9b19-eb7ecc4cc240  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fe09927-a9bf-507a-9b19-eb7ecc4cc240  

## Ownership & control

### Owners / controllers

- **RESMAN NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/a9aaf93e-4734-5db2-8f45-c2a7629ee576
- **VOLTA INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/60979c69-dc54-5740-afae-421a59726439
- **Griffin Trust AG** (shareholder of) — https://whiteintel.dev/entity/5137f0de-5ffb-5035-b3f2-cbeb439f9c11
- **GC & T NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1acdede6-aceb-5d25-be0a-f2f47bbee35d

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

A **4-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)

**4** 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/10063352

## 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 **CONSTRUCT LIMITED** — https://whiteintel.dev/entity/0fe09927-a9bf-507a-9b19-eb7ecc4cc240 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTRUCT LIMITED**. Human view: https://whiteintel.dev/entity/0fe09927-a9bf-507a-9b19-eb7ecc4cc240 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fe09927-a9bf-507a-9b19-eb7ecc4cc240._

_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"._