---
title: "Concilian Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33db9275-f9be-52a7-87d2-a2ad8faec07a
json: https://whiteintel.dev/api/public/dossier/33db9275-f9be-52a7-87d2-a2ad8faec07a
identifier: icij:icijol-55037181
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Concilian Group Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037181`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33db9275-f9be-52a7-87d2-a2ad8faec07a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33db9275-f9be-52a7-87d2-a2ad8faec07a  

## Ownership & control

### Owners / controllers

- **BANK JULIUS BAER & CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/123f445f-417b-546d-b807-ef9ada26a4f9
- **ROSE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a55bea40-7031-5695-809b-4ecd21b8cff9
- **Vasantha Nathan as Trustee of the Devere Trust** (shareholder of) — https://whiteintel.dev/entity/be60f1cc-3e15-5beb-b39b-a234cc448dc5
- **IMWS (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fac9ccbc-febc-5d6c-92ba-f3300ece6885
- **KEVIN HARPER** (shareholder of) — https://whiteintel.dev/entity/cdf79999-cf13-53a5-b2e8-77f8bd9c3aa7

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

A **15-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)

**5** 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/55037181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Concilian Group Limited**. Human view: https://whiteintel.dev/entity/33db9275-f9be-52a7-87d2-a2ad8faec07a · Structured JSON: https://whiteintel.dev/api/public/dossier/33db9275-f9be-52a7-87d2-a2ad8faec07a._

_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"._