---
title: "Consortia Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9761ccc6-dcc0-515c-9432-166e40cf627f
json: https://whiteintel.dev/api/public/dossier/9761ccc6-dcc0-515c-9432-166e40cf627f
identifier: icij:icijol-80051900
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Consortia Trustees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80051900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9761ccc6-dcc0-515c-9432-166e40cf627f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9761ccc6-dcc0-515c-9432-166e40cf627f  

## Ownership & control

### Holdings / subsidiaries

- **KARMANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/48fd46ab-b6b2-5c35-8ae7-98fcf1aee079
- **ASHLEIGH PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/71c00f0c-d2d0-5733-af22-8cc13c69acdf
- **CECINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/96c0d1ee-3972-58d3-9588-ddcbab74d57d
- **Taska Properties Limited** (shareholder of) — https://whiteintel.dev/entity/cba5c553-cd1d-5447-89cb-12eb535c00bb
- **NAMUR INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/fc728084-2b23-5903-a39c-3dd568363309
- **MEREMON LIMITED** (shareholder of) — https://whiteintel.dev/entity/85f52f79-7d2d-5b21-b9bd-72821244e24e
- **AMORINI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f0f0430-bab8-550b-9a5d-96224fb8ae46
- **ARAGROVE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c65bc8e-22fe-5e55-bcea-33d5c5e44e05
- **Delano Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9c75184c-d84a-5af3-b6ec-962499d69f9e
- **Phoenix Investments Services Limited** (shareholder of) — https://whiteintel.dev/entity/ac8e495c-3a68-57fe-a09b-a60badef7709
- **P.S.I. International Limited** (shareholder of) — https://whiteintel.dev/entity/2a48d015-4d9b-5a86-8094-53316d34ecc2
- **SIONA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a1e86a2-e467-5e29-83d6-21d1b3708219

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80051900

## 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 **Consortia Trustees Limited** — https://whiteintel.dev/entity/9761ccc6-dcc0-515c-9432-166e40cf627f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Consortia Trustees Limited**. Human view: https://whiteintel.dev/entity/9761ccc6-dcc0-515c-9432-166e40cf627f · Structured JSON: https://whiteintel.dev/api/public/dossier/9761ccc6-dcc0-515c-9432-166e40cf627f._

_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"._