---
title: "FINANCIAL CONSULTANTS (JERSEY) LTD as trustees for the Capital Holdings Int'l Ltd Employee Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72ffbc92-dc2e-5515-ba87-40b914807cb8
json: https://whiteintel.dev/api/public/dossier/72ffbc92-dc2e-5515-ba87-40b914807cb8
identifier: icij:icijol-56053193
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL CONSULTANTS (JERSEY) LTD as trustees for the Capital Holdings Int'l Ltd Employee Trust

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56053193`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72ffbc92-dc2e-5515-ba87-40b914807cb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72ffbc92-dc2e-5515-ba87-40b914807cb8  

## Ownership & control

### Holdings / subsidiaries

- **CAPITAL HOLDINGS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/58ea18a9-bd40-5bd9-b043-46afd9c28a33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053193

## 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 **FINANCIAL CONSULTANTS (JERSEY) LTD as trustees for the Capital Holdings Int'l Ltd Employee Trust** — https://whiteintel.dev/entity/72ffbc92-dc2e-5515-ba87-40b914807cb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL CONSULTANTS (JERSEY) LTD as trustees for the Capital Holdings Int'l Ltd Employee Trust**. Human view: https://whiteintel.dev/entity/72ffbc92-dc2e-5515-ba87-40b914807cb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/72ffbc92-dc2e-5515-ba87-40b914807cb8._

_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"._