---
title: "REY CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ed41795-fd7e-5e56-962e-2bdfda24882d
json: https://whiteintel.dev/api/public/dossier/8ed41795-fd7e-5e56-962e-2bdfda24882d
identifier: icij:icijol-10107407
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REY CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10107407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ed41795-fd7e-5e56-962e-2bdfda24882d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ed41795-fd7e-5e56-962e-2bdfda24882d  

## Ownership & control

### Owners / controllers

- **LED MANAGEMENT** (shareholder of) — https://whiteintel.dev/entity/df9177db-2525-5275-9d1b-b677756d62ff
- **LED MANAGEMENT** (shareholder of) — https://whiteintel.dev/entity/d3f17cc8-de23-5b12-b78a-c7b09b86c141
- **MISCHOSITOS INVESTMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/63051390-0ee2-58ae-8409-1c2b000a4d1b

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

A **3-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)

**3** 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/10107407

## 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 **REY CONSULTANTS LIMITED** — https://whiteintel.dev/entity/8ed41795-fd7e-5e56-962e-2bdfda24882d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REY CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/8ed41795-fd7e-5e56-962e-2bdfda24882d · Structured JSON: https://whiteintel.dev/api/public/dossier/8ed41795-fd7e-5e56-962e-2bdfda24882d._

_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"._