---
title: "PRO CONSULTING GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa16b77-6b01-513b-bc63-2ea84f67c1e9
json: https://whiteintel.dev/api/public/dossier/2fa16b77-6b01-513b-bc63-2ea84f67c1e9
identifier: icij:icijol-10107796
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRO CONSULTING GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10107796`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fa16b77-6b01-513b-bc63-2ea84f67c1e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa16b77-6b01-513b-bc63-2ea84f67c1e9  

## Ownership & control

### Owners / controllers

- **SP NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/878c4a84-9b0e-5a78-a5eb-6e86768fd649
- **SMAL MAXIM** (shareholder of) — https://whiteintel.dev/entity/d0c2a0f5-d628-598e-b247-c5071b31ad00
- **Wolsey Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/0fca3115-4645-5ba0-9557-ab1e519204a1
- **KINGSTON GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/9b931026-a26d-5ece-992b-c5b91a34a525
- **NOTTINGHAM HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/6aa05436-ae7c-50e9-8a2a-6f83bd25921b

### UBO chain (walk to the ultimate owner)

A **5-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)

**3** 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/10107796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRO CONSULTING GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/2fa16b77-6b01-513b-bc63-2ea84f67c1e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa16b77-6b01-513b-bc63-2ea84f67c1e9._

_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"._