---
title: "CONSULTORIA CONFIABLE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2471fc06-6ed2-5f56-89a8-8147fe100b65
json: https://whiteintel.dev/api/public/dossier/2471fc06-6ed2-5f56-89a8-8147fe100b65
identifier: icij:icijol-56020699
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSULTORIA CONFIABLE LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56020699`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2471fc06-6ed2-5f56-89a8-8147fe100b65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2471fc06-6ed2-5f56-89a8-8147fe100b65  

## Ownership & control

### Holdings / subsidiaries

- **PRODOTTI AVVANZATA LTD** (director of) — https://whiteintel.dev/entity/5bce4d2b-28f6-5a0e-b4bb-ff187917d1c1
- **PRODOTTI AVVANZATA LTD** (legal representative of) — https://whiteintel.dev/entity/5bce4d2b-28f6-5a0e-b4bb-ff187917d1c1
- **PRODOTTI AVVANZATA LTD** (shareholder of) — https://whiteintel.dev/entity/5bce4d2b-28f6-5a0e-b4bb-ff187917d1c1
- **Distinti Finanzjarju Ltd** (director of) — https://whiteintel.dev/entity/40d59a93-9ace-5604-969f-5f9cf71dd6d4
- **Distinti Finanzjarju Ltd** (legal representative of) — https://whiteintel.dev/entity/40d59a93-9ace-5604-969f-5f9cf71dd6d4
- **Distinti Finanzjarju Ltd** (shareholder of) — https://whiteintel.dev/entity/40d59a93-9ace-5604-969f-5f9cf71dd6d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020699

## 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 **CONSULTORIA CONFIABLE LTD.** — https://whiteintel.dev/entity/2471fc06-6ed2-5f56-89a8-8147fe100b65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSULTORIA CONFIABLE LTD.**. Human view: https://whiteintel.dev/entity/2471fc06-6ed2-5f56-89a8-8147fe100b65 · Structured JSON: https://whiteintel.dev/api/public/dossier/2471fc06-6ed2-5f56-89a8-8147fe100b65._

_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"._