---
title: "CONSULCO MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f59007a-5c60-5703-bd05-62b76754d643
json: https://whiteintel.dev/api/public/dossier/8f59007a-5c60-5703-bd05-62b76754d643
identifier: icij:icijol-12121793
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSULCO MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12121793`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f59007a-5c60-5703-bd05-62b76754d643  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f59007a-5c60-5703-bd05-62b76754d643  

## Ownership & control

### Holdings / subsidiaries

- **HERMES HOLDINGS ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fe12a70-31c3-502e-8be9-7da8bcbaeeb8
- **APOLLON ESTATE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/425c87b5-8b2d-5b54-acf8-326c2775c2fa
- **POSEIDON HOLDINGS ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb207e68-053e-5cb7-ad71-139dc4b31533
- **ARES HOLDINGS ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fed0a785-7900-55f3-836e-6ec24f1c88e3
- **HERA HOLDINGS ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/16e562cc-62d1-5f07-8cf9-5a2f83734326
- **CRATOS HOLDINGS ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0262b6e-84a1-5929-81cf-edd7ffbfcb1d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12121793

## 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 MANAGEMENT LIMITED** — https://whiteintel.dev/entity/8f59007a-5c60-5703-bd05-62b76754d643 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSULCO MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/8f59007a-5c60-5703-bd05-62b76754d643 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f59007a-5c60-5703-bd05-62b76754d643._

_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"._