---
title: "Concepts Programmes Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d3ba4c1-2d2b-5959-b4eb-3c2d2b0fb7c3
json: https://whiteintel.dev/api/public/dossier/7d3ba4c1-2d2b-5959-b4eb-3c2d2b0fb7c3
identifier: icij:icijol-128107
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Concepts Programmes Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128107`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d3ba4c1-2d2b-5959-b4eb-3c2d2b0fb7c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d3ba4c1-2d2b-5959-b4eb-3c2d2b0fb7c3  

## Ownership & control

### Owners / controllers

- **Guardian Trustees Limited as Trustee for the Haigh Trust** (shareholder of) — https://whiteintel.dev/entity/e89056b2-d985-5ff0-8406-b1742ab9b21e
- **Guardian Trustees Limited as Trustee for the Summer Wind Trust** (shareholder of) — https://whiteintel.dev/entity/a4bcf929-2622-5b82-994d-860605a1739b
- **Calypso Trading Limited** (shareholder of) — https://whiteintel.dev/entity/cf731f7a-de18-5106-9721-62b1ca2ac48d
- **Tortrust Corporation Company Limited** (shareholder of) — https://whiteintel.dev/entity/b6cbf602-3fe7-5491-a788-c8c033f69c85
- **Reward Securities Limited** (shareholder of) — https://whiteintel.dev/entity/8dfc0f73-ff4f-5046-a6ea-386f15d01c26
- **International Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/22b24899-46bf-5310-9752-f2e3cb783bb3

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

A **18-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)

**6** 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/128107

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Concepts Programmes Ltd**. Human view: https://whiteintel.dev/entity/7d3ba4c1-2d2b-5959-b4eb-3c2d2b0fb7c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d3ba4c1-2d2b-5959-b4eb-3c2d2b0fb7c3._

_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"._