---
title: "Consun Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34ca3785-cc2d-547c-b895-99192e2d4818
json: https://whiteintel.dev/api/public/dossier/34ca3785-cc2d-547c-b895-99192e2d4818
identifier: icij:icijol-82018823
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Consun Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82018823`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34ca3785-cc2d-547c-b895-99192e2d4818  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34ca3785-cc2d-547c-b895-99192e2d4818  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **Ample Wise Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/72c4c0df-7d2a-57cc-9922-e91750632598
- **ASSETS BUILDER CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d3932b5-e0db-5e60-b5a0-cb33f1e3382d
- **Cannopus Investments Limited** (shareholder of) — https://whiteintel.dev/entity/e81ef8a9-080a-5f56-811e-3eb942999a18
- **DOUBLE GRACE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cca61163-d086-596a-a03a-f3a06065d28c
- **First Kind International Limited** (shareholder of) — https://whiteintel.dev/entity/8e44554d-f0eb-5679-814f-6fd83d156dd2
- **LOYAL TEAM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ad8e17c-da7a-5491-bade-72f1d5d92114
- **WEALTHY HERO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e52f23d2-8b11-5363-9ec9-cc3d820c80d7

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

A **9-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)

**6** 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/82018823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Consun Holdings Limited**. Human view: https://whiteintel.dev/entity/34ca3785-cc2d-547c-b895-99192e2d4818 · Structured JSON: https://whiteintel.dev/api/public/dossier/34ca3785-cc2d-547c-b895-99192e2d4818._

_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"._