---
title: "KPM Consulting Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/249951cc-dcbc-59ea-a2f6-b54ce312cdc9
json: https://whiteintel.dev/api/public/dossier/249951cc-dcbc-59ea-a2f6-b54ce312cdc9
identifier: icij:icijol-1323
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KPM Consulting Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-1323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/249951cc-dcbc-59ea-a2f6-b54ce312cdc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/249951cc-dcbc-59ea-a2f6-b54ce312cdc9  

## Ownership & control

### Holdings / subsidiaries

- **Nash Trading Group Ltd.** (secretary of) — https://whiteintel.dev/entity/932dd869-ba5f-56ae-9c2a-d0a1b905a722

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPM Consulting Ltd.**. Human view: https://whiteintel.dev/entity/249951cc-dcbc-59ea-a2f6-b54ce312cdc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/249951cc-dcbc-59ea-a2f6-b54ce312cdc9._

_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"._