---
title: "CFM Consultants Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65c83efc-b23c-5987-9242-a4e1b6ca466b
json: https://whiteintel.dev/api/public/dossier/65c83efc-b23c-5987-9242-a4e1b6ca466b
identifier: icij:icijol-167661
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CFM Consultants Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167661`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65c83efc-b23c-5987-9242-a4e1b6ca466b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65c83efc-b23c-5987-9242-a4e1b6ca466b  

## Ownership & control

### Owners / controllers

- **Donald Edgar Wright** (beneficial owner of) — https://whiteintel.dev/entity/84ea4aa9-2d4b-5fa0-b04d-1398450959ed
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

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

A **7-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/167661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFM Consultants Limited**. Human view: https://whiteintel.dev/entity/65c83efc-b23c-5987-9242-a4e1b6ca466b · Structured JSON: https://whiteintel.dev/api/public/dossier/65c83efc-b23c-5987-9242-a4e1b6ca466b._

_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"._