---
title: "LEGEND CONSBURT INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64413333-920f-587e-b0b5-9542bea2e96f
json: https://whiteintel.dev/api/public/dossier/64413333-920f-587e-b0b5-9542bea2e96f
identifier: icij:icijol-10152239
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEGEND CONSBURT INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10152239`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64413333-920f-587e-b0b5-9542bea2e96f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64413333-920f-587e-b0b5-9542bea2e96f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/31b57db1-6330-510b-8bef-b09890d7bb2b
- **ESTER TANCO GABALDON** (shareholder of) — https://whiteintel.dev/entity/ae6bf2ac-d70c-5728-838b-e1fe37a2e3ff
- **JUSKA INC** (shareholder of) — https://whiteintel.dev/entity/d7eb067b-e462-5ea2-a13b-d18e1eb61e92
- **BOS Secretaries (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/626d4fd6-20b9-598b-9aa2-e0fd0fa57daf
- **BOS Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/56cc4dcf-7b3b-5bea-978f-c545596fa0e6

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

A **5-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/10152239

## 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 **LEGEND CONSBURT INVESTMENT LTD.** — https://whiteintel.dev/entity/64413333-920f-587e-b0b5-9542bea2e96f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGEND CONSBURT INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/64413333-920f-587e-b0b5-9542bea2e96f · Structured JSON: https://whiteintel.dev/api/public/dossier/64413333-920f-587e-b0b5-9542bea2e96f._

_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"._