---
title: "Concord Leasing (BVI) Co, Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a4db6ea-9139-5597-a79a-e968946a75a5
json: https://whiteintel.dev/api/public/dossier/8a4db6ea-9139-5597-a79a-e968946a75a5
identifier: icij:icijol-136488
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Concord Leasing (BVI) Co, Ltd

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-136488`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a4db6ea-9139-5597-a79a-e968946a75a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4db6ea-9139-5597-a79a-e968946a75a5  

## Ownership & control

### Owners / controllers

- **Concord Leasing Corporation** (director of) — https://whiteintel.dev/entity/94e6b18e-95a9-5eee-a20b-fddae1e116cc
- **Concord Leasing Corporation** (shareholder of) — https://whiteintel.dev/entity/94e6b18e-95a9-5eee-a20b-fddae1e116cc

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

1. **Concord Leasing Corporation** — director of → *Concord Leasing (BVI) Co, Ltd*
1. **Concord Leasing Corporation** — shareholder of → *Concord Leasing (BVI) Co, Ltd*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/136488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Concord Leasing (BVI) Co, Ltd**. Human view: https://whiteintel.dev/entity/8a4db6ea-9139-5597-a79a-e968946a75a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4db6ea-9139-5597-a79a-e968946a75a5._

_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"._