---
title: "CONSTANT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e007d03-90ac-577f-95dd-5e2ac9b4eb81
json: https://whiteintel.dev/api/public/dossier/2e007d03-90ac-577f-95dd-5e2ac9b4eb81
identifier: icij:icijol-12202037
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSTANT LTD.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12202037`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e007d03-90ac-577f-95dd-5e2ac9b4eb81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e007d03-90ac-577f-95dd-5e2ac9b4eb81  

## Ownership & control

### Holdings / subsidiaries

- **WEALTH NICE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4369cc61-3ee6-56cb-924b-34607edce69d
- **HOST RAISE LTD.** (shareholder of) — https://whiteintel.dev/entity/0d354a9b-0ab5-5e79-80c6-88045c2cf220
- **SUPER YELL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bc14c64-0d7a-5ac0-885e-7bc7bec298e8
- **HAPPY SHEEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/21efe293-f47c-59c9-ad28-7f0c5e926cbf
- **TRACTOR INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/358cfdd7-a2f3-59d0-9638-00d5b667aa7c
- **PEAKHORSE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7701a45e-84ca-5def-bd89-c9dba015b577
- **PEASOUND ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7833496d-620d-541b-a24e-7c205187c19c
- **JAYRULE GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/e4b87200-4629-5b36-b287-867d2f0572bf
- **FORETIC DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c9c8c52-38b0-51fe-917e-3a130315de31
- **CHAYNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b61d810-fb5b-57f0-8583-084e3edf9a6a
- **RAMBO CONSULTING CORP.** (shareholder of) — https://whiteintel.dev/entity/ee209ae6-d820-595c-9b49-959c6b642dfb
- **KEN RISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ab4dfaf-91f3-5026-89d0-8d825a26c9de

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202037

## 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 **CONSTANT LTD.** — https://whiteintel.dev/entity/2e007d03-90ac-577f-95dd-5e2ac9b4eb81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANT LTD.**. Human view: https://whiteintel.dev/entity/2e007d03-90ac-577f-95dd-5e2ac9b4eb81 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e007d03-90ac-577f-95dd-5e2ac9b4eb81._

_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"._