---
title: "Concordia Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f81f82a-d50b-5f46-afd6-e2747089a2fb
json: https://whiteintel.dev/api/public/dossier/4f81f82a-d50b-5f46-afd6-e2747089a2fb
identifier: icij:icijol-82019509
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Concordia Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019509`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f81f82a-d50b-5f46-afd6-e2747089a2fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f81f82a-d50b-5f46-afd6-e2747089a2fb  

## Ownership & control

### Owners / controllers

- **Cyproman Services Limited** (shareholder of) — https://whiteintel.dev/entity/785edc51-7a63-5f1f-b57e-e937709d68cb
- **Felix Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a46d1ab0-df77-502d-8c16-27d3222b8941
- **Lockington - Graham** (shareholder of) — https://whiteintel.dev/entity/04bbe621-a4ca-5272-b642-1fc4e4d257c1
- **Steller - Rebecca** (shareholder of) — https://whiteintel.dev/entity/e9a9cda3-72c7-5ce4-ae5b-7a8d09c9a9c7

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

A **4-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)

**2** 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/82019509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Concordia Limited**. Human view: https://whiteintel.dev/entity/4f81f82a-d50b-5f46-afd6-e2747089a2fb · Structured JSON: https://whiteintel.dev/api/public/dossier/4f81f82a-d50b-5f46-afd6-e2747089a2fb._

_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"._