---
title: "Christabel Consultants & Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61e69a86-dcc3-55ba-bf01-022f5965bf31
json: https://whiteintel.dev/api/public/dossier/61e69a86-dcc3-55ba-bf01-022f5965bf31
identifier: icij:icijol-22016
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Christabel Consultants & Management Ltd.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-22016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61e69a86-dcc3-55ba-bf01-022f5965bf31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61e69a86-dcc3-55ba-bf01-022f5965bf31  

## Ownership & control

### Holdings / subsidiaries

- **Groton Trading Corp.** (secretary of) — https://whiteintel.dev/entity/1f369a52-7327-55a4-aa7e-e283d34ddc69
- **Hot Enterprises Limited** (director of) — https://whiteintel.dev/entity/35bc6198-f8c1-57e4-a0e6-d15176267c5e
- **Hot Enterprises Limited** (secretary of) — https://whiteintel.dev/entity/35bc6198-f8c1-57e4-a0e6-d15176267c5e
- **Nek Logistics Ltd.** (secretary of) — https://whiteintel.dev/entity/6a5f1d56-5e5e-525c-8caa-f1f3733ed680

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christabel Consultants & Management Ltd.**. Human view: https://whiteintel.dev/entity/61e69a86-dcc3-55ba-bf01-022f5965bf31 · Structured JSON: https://whiteintel.dev/api/public/dossier/61e69a86-dcc3-55ba-bf01-022f5965bf31._

_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"._