---
title: "Financial Consultants (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91508f50-6940-56d6-96ff-b90d79a0e18c
json: https://whiteintel.dev/api/public/dossier/91508f50-6940-56d6-96ff-b90d79a0e18c
identifier: icij:icijol-12142483
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Financial Consultants (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12142483`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91508f50-6940-56d6-96ff-b90d79a0e18c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91508f50-6940-56d6-96ff-b90d79a0e18c  

## Ownership & control

### Holdings / subsidiaries

- **ARBOR INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eca659b-2d8e-59f6-98da-82fb1117f0e9
- **CONSERVATION SERVICES AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e8d2c83-4632-5809-ace3-80a24507ed37
- **SIMTON INVESTMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d5589638-091d-5bc2-99fd-46e5333b52c2
- **KELONG LIMITED** (shareholder of) — https://whiteintel.dev/entity/df8dde8e-82f0-53c7-8907-fd01b4c563a3
- **AMY DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/64d015e7-cfd4-52e9-9278-fd7e5e2aa621
- **COURTYARD DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/33037515-ea6a-53ff-b0cd-252850255f95

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142483

## 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 **Financial Consultants (Jersey) Limited** — https://whiteintel.dev/entity/91508f50-6940-56d6-96ff-b90d79a0e18c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Financial Consultants (Jersey) Limited**. Human view: https://whiteintel.dev/entity/91508f50-6940-56d6-96ff-b90d79a0e18c · Structured JSON: https://whiteintel.dev/api/public/dossier/91508f50-6940-56d6-96ff-b90d79a0e18c._

_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"._