---
title: "CORPORATE MGMT. & CONSULT. (CAYMAN) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/393d61bc-00dd-578b-bb64-2fd7de424802
json: https://whiteintel.dev/api/public/dossier/393d61bc-00dd-578b-bb64-2fd7de424802
identifier: icij:icijol-80052529
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80052529`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/393d61bc-00dd-578b-bb64-2fd7de424802  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/393d61bc-00dd-578b-bb64-2fd7de424802  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-KUROKAWA HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/11aec5a4-22f8-5a23-bd72-41e23a2f6fed
- **ZZZ-KOYO DENKI EXPORT CORP.** (director of) — https://whiteintel.dev/entity/b88dde15-d5d0-599d-bfef-2a3065125957
- **SANTA RITA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/69a07242-ae81-500c-91a9-7881b10bcf3e
- **FIRSTAR FINANCING INC.** (secretary of) — https://whiteintel.dev/entity/754590be-d3b5-5809-9ff3-ef6eebd349ed
- **IRCO MANUFACTURING INC.** (secretary of) — https://whiteintel.dev/entity/3ced356a-1b11-51fe-a2e9-34f636319e1f
- **ZZZ-GLOBO-DISK INCORPORATED** (secretary of) — https://whiteintel.dev/entity/f379079b-468d-5b1e-b017-89e781cced1a
- **ZZZ-NIPPON GLOBAL INVESTMENT COMPANY** (secretary of) — https://whiteintel.dev/entity/09e8937b-6642-54ea-b35e-4b6363bdb897

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80052529

## 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 **CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.** — https://whiteintel.dev/entity/393d61bc-00dd-578b-bb64-2fd7de424802 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.**. Human view: https://whiteintel.dev/entity/393d61bc-00dd-578b-bb64-2fd7de424802 · Structured JSON: https://whiteintel.dev/api/public/dossier/393d61bc-00dd-578b-bb64-2fd7de424802._

_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"._