---
title: "Gromada Consultants Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e9f29bd-ac55-5293-957d-d3fb701c3c2a
json: https://whiteintel.dev/api/public/dossier/5e9f29bd-ac55-5293-957d-d3fb701c3c2a
identifier: icij:icijol-28028
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gromada Consultants Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-28028`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e9f29bd-ac55-5293-957d-d3fb701c3c2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e9f29bd-ac55-5293-957d-d3fb701c3c2a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gromada Consultants Limited** — ICIJ Offshore Leaks · `icij:icijol-26487` — https://whiteintel.dev/entity/7a8f170b-3a80-50dc-818b-fbedf8a32f6a
- **GROMADA CONSULTANTS LIMITED** — cyprus_drcor · `cy-reg:150092` — https://whiteintel.dev/entity/f2d8908f-866f-5d70-a486-92c591d60a7f

## Ownership & control

### Holdings / subsidiaries

- **Quessada Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/6e471804-c96b-5047-aa39-d2a0531bfc65

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28028

## 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 **Gromada Consultants Limited** — https://whiteintel.dev/entity/5e9f29bd-ac55-5293-957d-d3fb701c3c2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gromada Consultants Limited**. Human view: https://whiteintel.dev/entity/5e9f29bd-ac55-5293-957d-d3fb701c3c2a · Structured JSON: https://whiteintel.dev/api/public/dossier/5e9f29bd-ac55-5293-957d-d3fb701c3c2a._

_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"._