---
title: "M.E. Consultants Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ee29add-2d49-54ad-8748-686d0c0713b8
json: https://whiteintel.dev/api/public/dossier/8ee29add-2d49-54ad-8748-686d0c0713b8
identifier: icij:icijol-82011781
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.E. Consultants Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011781`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ee29add-2d49-54ad-8748-686d0c0713b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ee29add-2d49-54ad-8748-686d0c0713b8  

## Ownership & control

### Owners / controllers

- **Austin - Peter** (beneficial owner of) — https://whiteintel.dev/entity/85f52c65-f376-5104-823e-55c0a906966b
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9a8f9f48-f941-5f16-89dd-34164aad8e26
- **Bodden - Linnane** (shareholder of) — https://whiteintel.dev/entity/6b309133-cf6a-5a20-8284-5080d078f2f0
- **Couch - Sarah** (shareholder of) — https://whiteintel.dev/entity/fce2d074-5451-5d81-96c8-c0e6d12f6829
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Mason - John** (beneficial owner of) — https://whiteintel.dev/entity/4fb30aa8-25e7-5bbe-b6e0-35491e849099
- **Travers - Anthony** (shareholder of) — https://whiteintel.dev/entity/d82d95bb-b1ce-5aa6-92c3-b96b20cb9d23

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

A **7-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)

**4** 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/82011781

## 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 **M.E. Consultants Ltd.** — https://whiteintel.dev/entity/8ee29add-2d49-54ad-8748-686d0c0713b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.E. Consultants Ltd.**. Human view: https://whiteintel.dev/entity/8ee29add-2d49-54ad-8748-686d0c0713b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ee29add-2d49-54ad-8748-686d0c0713b8._

_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"._