---
title: "Concordia Property Development Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9482eb79-4a89-5144-8f47-983c345e077d
json: https://whiteintel.dev/api/public/dossier/9482eb79-4a89-5144-8f47-983c345e077d
identifier: icij:icijol-154405
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Concordia Property Development Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-154405`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9482eb79-4a89-5144-8f47-983c345e077d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9482eb79-4a89-5144-8f47-983c345e077d  

## Ownership & control

### Owners / controllers

- **Joy House Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/04f342a9-0a8b-5814-b305-6d0065a8a3f5
- **Forever Chartm Group Limited** (shareholder of) — https://whiteintel.dev/entity/a4673b59-a160-5fd2-af72-d7d8647a7b60
- **Best Proft Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5334fd61-4428-5099-b55a-f3f69b7f60a6
- **Top Century International Limited** (shareholder of) — https://whiteintel.dev/entity/6104e79d-ef08-5e7a-a6a8-f9c6592a05a4

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

A **11-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/154405

## 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 **Concordia Property Development Holdings Limited** — https://whiteintel.dev/entity/9482eb79-4a89-5144-8f47-983c345e077d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Concordia Property Development Holdings Limited**. Human view: https://whiteintel.dev/entity/9482eb79-4a89-5144-8f47-983c345e077d · Structured JSON: https://whiteintel.dev/api/public/dossier/9482eb79-4a89-5144-8f47-983c345e077d._

_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"._