Who owns CONSULCO INVESTMENTS LIMITED?

No ownership or control links for CONSULCO INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CONSULCO INVESTMENTS LIMITED's risk level?

WhiteIntel flags CONSULCO INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONSULCO INVESTMENTS LIMITED appear across sources?

CONSULCO INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

CONSULCO INVESTMENTS LIMITED

Name: CONSULCO INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSULCO INVESTMENTS LIMITED, Organization, VG

CONSULCO INVESTMENTS LIMITED — BVI company (icij:icijol-12110419). 9 holdings. Cited to 1 registry.

ICIJ icijol-12110419OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CONSULCO INVESTMENTS LIMITED
- NOVIANE LIMITED· shareholder of
- POSEIDON HOLDINGS ESTATE LIMITED· shareholder of
- VANSERE LIMITED· shareholder of
- ARES HOLDINGS ESTATE LIMITED· shareholder of
- THEIA HOLDINGS ESTATE LIMITED· shareholder of
- HERA HOLDINGS ESTATE LIMITED· shareholder of
- CRATOS HOLDINGS ESTATE LIMITED· shareholder of
- THEMIS HOLDINGS ESTATE LIMITED· shareholder of
- NOIDALRE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONSULCO INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARES HOLDINGS ESTATE LIMITED
Also holds roles at 1 other company
- CONSULCO MANAGEMENT LIMITEDshareholder of
●
CRATOS HOLDINGS ESTATE LIMITED
Also holds roles at 3 other companies
- CONSULCO MANAGEMENT LIMITEDshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
- DMITRY KHENKINbeneficiary of

7 additional parties & networkSTANDARD

●
HERA HOLDINGS ESTATE LIMITED
Also holds roles at 5 other companies
- LEPOSUN TRADING LIMITEDshareholder of
- CONSULCO MANAGEMENT LIMITEDshareholder of
- GRAFTON LIMITEDshareholder of
●
NOIDALRE LIMITED
Also holds roles at 3 other companies
- FORMIA LIMITEDshareholder of
- PRIMI LIMITEDshareholder of
- MARIOS MICHAEL HAJIROUSSOSshareholder of
●
NOVIANE LIMITED
Also holds roles at 4 other companies
- MARIOS HAJIROUSSOSshareholder of
- Consulco Investments Limitedshareholder of
- PRIMI LIMITEDshareholder of
●
POSEIDON HOLDINGS ESTATE LIMITED
Also holds roles at 1 other company
- CONSULCO MANAGEMENT LIMITEDshareholder of
●
THEIA HOLDINGS ESTATE LIMITED
Also holds roles at 4 other companies
- ZAINRAL LIMITEDshareholder of
- LATSTRAL LIMITEDshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
●
THEMIS HOLDINGS ESTATE LIMITED
Also holds roles at 2 other companies
- MARIOS HADJIROUSSOSbeneficiary of
- DMITRY KHENKINbeneficiary of
●
VANSERE LIMITED
Also holds roles at 4 other companies
- MARIOS HAJIROUSSOSshareholder of
- Consulco Investments Limitedshareholder of
- INTERCON LIMITEDshareholder of

●
HERA HOLDINGS ESTATE LIMITED
Also holds roles at 5 other companies
- LEPOSUN TRADING LIMITEDshareholder of
- CONSULCO MANAGEMENT LIMITEDshareholder of
- GRAFTON LIMITEDshareholder of
●
NOIDALRE LIMITED
Also holds roles at 3 other companies
- FORMIA LIMITEDshareholder of
- PRIMI LIMITEDshareholder of
- MARIOS MICHAEL HAJIROUSSOSshareholder of
●
NOVIANE LIMITED
Also holds roles at 4 other companies
- MARIOS HAJIROUSSOSshareholder of
- Consulco Investments Limitedshareholder of
- PRIMI LIMITEDshareholder of
●
POSEIDON HOLDINGS ESTATE LIMITED
Also holds roles at 1 other company
- CONSULCO MANAGEMENT LIMITEDshareholder of
●
THEIA HOLDINGS ESTATE LIMITED
Also holds roles at 4 other companies
- ZAINRAL LIMITEDshareholder of
- LATSTRAL LIMITEDshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
●
THEMIS HOLDINGS ESTATE LIMITED
Also holds roles at 2 other companies
- MARIOS HADJIROUSSOSbeneficiary of
- DMITRY KHENKINbeneficiary of
●
VANSERE LIMITED
Also holds roles at 4 other companies
- MARIOS HAJIROUSSOSshareholder of
- Consulco Investments Limitedshareholder of
- INTERCON LIMITEDshareholder of

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

9 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of CONSULCO INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CONSULCO INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns CONSULCO INVESTMENTS LIMITED?: No ownership or control links for CONSULCO INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CONSULCO INVESTMENTS LIMITED's risk level?: WhiteIntel flags CONSULCO INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONSULCO INVESTMENTS LIMITED appear across sources?: CONSULCO INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONSULCO INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…