---
title: "PUTNEY CONSULTANTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ee3c6fd-66d4-5b6f-a125-69a5c445e4cb
json: https://whiteintel.dev/api/public/dossier/3ee3c6fd-66d4-5b6f-a125-69a5c445e4cb
identifier: icij:icijol-10195314
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PUTNEY CONSULTANTS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10195314`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ee3c6fd-66d4-5b6f-a125-69a5c445e4cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ee3c6fd-66d4-5b6f-a125-69a5c445e4cb  

## Ownership & control

### Owners / controllers

- **A F NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9cacc2c-bb07-5621-b5e8-cb8d2bb2c8c1
- **G R NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6691772-f4cf-5675-9760-78d99e8d5ec8
- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **HELM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0f68361-9453-5abe-9457-2b9fea941a35
- **PORTLAND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6f5f24e-fd2b-5bc5-8f59-d520988588b6
- **PORTLAND SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e53e590a-8686-50d6-b8b1-4ebd72199712

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

A **6-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)

**4** 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/10195314

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUTNEY CONSULTANTS LTD.**. Human view: https://whiteintel.dev/entity/3ee3c6fd-66d4-5b6f-a125-69a5c445e4cb · Structured JSON: https://whiteintel.dev/api/public/dossier/3ee3c6fd-66d4-5b6f-a125-69a5c445e4cb._

_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"._