---
title: "CONCEPT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d88fdfc-1fe4-548f-ba17-882c6c8f8e89
json: https://whiteintel.dev/api/public/dossier/6d88fdfc-1fe4-548f-ba17-882c6c8f8e89
identifier: icij:icijol-56040669
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONCEPT GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56040669`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d88fdfc-1fe4-548f-ba17-882c6c8f8e89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d88fdfc-1fe4-548f-ba17-882c6c8f8e89  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CONCEPT GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11004154` — https://whiteintel.dev/entity/c97ba3ff-2da5-5286-91ff-d53a1ea4b0dc
- **Concept Group Limited** — ICIJ Offshore Leaks · `icij:icijol-12178123` — https://whiteintel.dev/entity/825de8c7-b31f-56fa-8942-4702e973df70
- **CONCEPT GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12214843` — https://whiteintel.dev/entity/c62596b3-b834-5f34-86ce-ea81616f006b
- **CONCEPT GROUP LIMITED** — GLEIF · `lei:213800QY1GD148VQ7B45` — https://whiteintel.dev/entity/36900aac-07a7-5929-a2b0-086187c8021e

## Ownership & control

### Holdings / subsidiaries

- **AC MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0930a0d-bd04-580e-baa0-f054d4c93b93
- **CONCEPT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7817b30-fe25-50e2-913c-f3504c7457e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040669

## 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 **CONCEPT GROUP LIMITED** — https://whiteintel.dev/entity/6d88fdfc-1fe4-548f-ba17-882c6c8f8e89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONCEPT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6d88fdfc-1fe4-548f-ba17-882c6c8f8e89 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d88fdfc-1fe4-548f-ba17-882c6c8f8e89._

_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"._