---
title: "TO CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82d501ef-02c8-5c02-994b-95a5ea53dadb
json: https://whiteintel.dev/api/public/dossier/82d501ef-02c8-5c02-994b-95a5ea53dadb
identifier: icij:icijol-10099314
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TO CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10099314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82d501ef-02c8-5c02-994b-95a5ea53dadb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82d501ef-02c8-5c02-994b-95a5ea53dadb  

## Ownership & control

### Owners / controllers

- **IOANNIS DELIKANAKIS** (shareholder of) — https://whiteintel.dev/entity/d5eed12b-24c5-578a-8e49-8dff1d4dde01
- **MOREWIG LIMITED** (shareholder of) — https://whiteintel.dev/entity/76cb0160-578f-5899-a96b-1f2cb6ef32d8

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10099314

## 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 **TO CONSULTING LIMITED** — https://whiteintel.dev/entity/82d501ef-02c8-5c02-994b-95a5ea53dadb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TO CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/82d501ef-02c8-5c02-994b-95a5ea53dadb · Structured JSON: https://whiteintel.dev/api/public/dossier/82d501ef-02c8-5c02-994b-95a5ea53dadb._

_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"._