---
title: "CORDIUM CONSULTING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/982ed69b-5a83-54fb-91c7-a66741181ebd
json: https://whiteintel.dev/api/public/dossier/982ed69b-5a83-54fb-91c7-a66741181ebd
identifier: icij:icijol-56055428
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORDIUM CONSULTING GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56055428`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/982ed69b-5a83-54fb-91c7-a66741181ebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/982ed69b-5a83-54fb-91c7-a66741181ebd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CORDIUM CONSULTING GROUP LIMITED** — OpenOwnership · `oo:GB-COH-05963788` — https://whiteintel.dev/entity/3a5020d4-fd4b-5662-b3c2-86161f598596

## Ownership & control

### Holdings / subsidiaries

- **CORDIUM MALTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c6a35b9-11c5-5371-8354-712bf1e8111c

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

A **5-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/56055428

## 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 **CORDIUM CONSULTING GROUP LIMITED** — https://whiteintel.dev/entity/982ed69b-5a83-54fb-91c7-a66741181ebd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORDIUM CONSULTING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/982ed69b-5a83-54fb-91c7-a66741181ebd · Structured JSON: https://whiteintel.dev/api/public/dossier/982ed69b-5a83-54fb-91c7-a66741181ebd._

_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"._