---
title: "CONSULCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8db1c9df-7d70-5f87-b3c1-8b007086ec6d
json: https://whiteintel.dev/api/public/dossier/8db1c9df-7d70-5f87-b3c1-8b007086ec6d
identifier: icij:icijol-12124556
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSULCO LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12124556`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8db1c9df-7d70-5f87-b3c1-8b007086ec6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8db1c9df-7d70-5f87-b3c1-8b007086ec6d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CONSULCO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12124697` — https://whiteintel.dev/entity/e0a7a45f-8b11-599b-aba1-fb30149c445e
- **CONSULCO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12124554` — https://whiteintel.dev/entity/d765f82d-4e71-5094-a890-6b61a948c4a7
- **CONSULCO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12128053` — https://whiteintel.dev/entity/7943ea9e-9ba9-5f1d-b23f-7341693d3237
- **CONSULCO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12126741` — https://whiteintel.dev/entity/8f11d315-09c1-5d0f-a93c-ad0684a7837c
- **Consulco Limited** — ICIJ Offshore Leaks · `icij:icijol-12172853` — https://whiteintel.dev/entity/fccdc397-1d1e-5adb-86ab-8e58ffed0ce3
- **CONSULCO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12173474` — https://whiteintel.dev/entity/b633ede5-b25c-5ce1-824a-4989b1a588b1
- **CONSULCO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56054681` — https://whiteintel.dev/entity/4716de7a-9e5b-527c-9cf1-7dd7efa9dd9e
- **Consulco Limited** — ICIJ Offshore Leaks · `icij:icijol-12124696` — https://whiteintel.dev/entity/438d2d14-c52e-59d6-bf7f-d65af2b3820b
- **CONSULCO LIMITED** — GLEIF · `lei:213800CSGB2XC9JPVA63` — https://whiteintel.dev/entity/1f6c139d-88c7-5cad-8859-b6abcc923137

## Ownership & control

### Holdings / subsidiaries

- **PRIMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/c79e794a-0e64-5890-92ff-01ba867771ea
- **TREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff908774-9f0a-5764-88e2-ddaf1430a707
- **DOMLIAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8094750-4afc-5e13-99fe-4a0d2560298d
- **PROSCLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/76ca16ae-70a1-5bbc-a395-83a5ac3cc8a7
- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7dbbc73-d8a6-5e73-8a35-949cd009e4d3
- **TYLTRAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ebe5926-502a-5f18-8797-77a6c865b157
- **MEXLIORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5258faff-5c31-5970-ab04-e909c6f1e426
- **BENTLEIGH LIMITED** (shareholder of) — https://whiteintel.dev/entity/23c6a5c3-ee94-545b-bab1-67aa54f499d9
- **MONETA LIMITED** (shareholder of) — https://whiteintel.dev/entity/774a7ccf-0574-59fb-a946-7c4d391097f8
- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a19bc57e-8bf7-58e0-8253-88c17baf2aba
- **ZAINRAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9da3d411-8fed-5bdf-88f3-1103fb8b1b94
- **RILKMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b828d96-2fdd-517b-8ee3-e21facb38a84

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124556

## 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 **CONSULCO LIMITED** — https://whiteintel.dev/entity/8db1c9df-7d70-5f87-b3c1-8b007086ec6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSULCO LIMITED**. Human view: https://whiteintel.dev/entity/8db1c9df-7d70-5f87-b3c1-8b007086ec6d · Structured JSON: https://whiteintel.dev/api/public/dossier/8db1c9df-7d70-5f87-b3c1-8b007086ec6d._

_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"._