---
title: "Gartend Consulting Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/203cb02b-fac6-5fbb-a63c-ae612f126a56
json: https://whiteintel.dev/api/public/dossier/203cb02b-fac6-5fbb-a63c-ae612f126a56
identifier: icij:icijol-211851
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gartend Consulting Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-211851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/203cb02b-fac6-5fbb-a63c-ae612f126a56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/203cb02b-fac6-5fbb-a63c-ae612f126a56  

## Ownership & control

### Owners / controllers

- **INITIAL DIRECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b807cbef-838d-5d61-8a2d-2160aff98f8a
- **Wardlaw Association Ltd.** (shareholder of) — https://whiteintel.dev/entity/bbb112b2-1d88-5260-b840-50916c5bc1f0
- **Raynor International Ltd.** (shareholder of) — https://whiteintel.dev/entity/2264f622-d27b-5c34-97db-4808f2a0d97e

### 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/211851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gartend Consulting Ltd.**. Human view: https://whiteintel.dev/entity/203cb02b-fac6-5fbb-a63c-ae612f126a56 · Structured JSON: https://whiteintel.dev/api/public/dossier/203cb02b-fac6-5fbb-a63c-ae612f126a56._

_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"._