---
title: "GENESIS CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97458082-45ff-53e4-a5ce-dacd47254f28
json: https://whiteintel.dev/api/public/dossier/97458082-45ff-53e4-a5ce-dacd47254f28
identifier: icij:icijol-10176533
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENESIS CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10176533`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97458082-45ff-53e4-a5ce-dacd47254f28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97458082-45ff-53e4-a5ce-dacd47254f28  

## Ownership & control

### Owners / controllers

- **BEARER SHAREHOLDER** (shareholder of) — https://whiteintel.dev/entity/2fa23e68-bea1-5428-8778-524e154a0818
- **BEARER SHAREHOLDER** (shareholder of) — https://whiteintel.dev/entity/e9cfeaf8-25b8-5da0-8704-6884ceeb9cc6
- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b600e7b7-6263-5d75-b403-7a95a2586b36
- **NORTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1548261f-4a20-5816-9507-50c3dcb170a1

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10176533

## 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 **GENESIS CONSULTANTS LIMITED** — https://whiteintel.dev/entity/97458082-45ff-53e4-a5ce-dacd47254f28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENESIS CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/97458082-45ff-53e4-a5ce-dacd47254f28 · Structured JSON: https://whiteintel.dev/api/public/dossier/97458082-45ff-53e4-a5ce-dacd47254f28._

_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"._