---
title: "FINANCIAL CONSULTANTS (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a129b55f-d690-505e-bf5d-b36a618fb135
json: https://whiteintel.dev/api/public/dossier/a129b55f-d690-505e-bf5d-b36a618fb135
identifier: icij:icijol-12143108
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL CONSULTANTS (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12143108`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a129b55f-d690-505e-bf5d-b36a618fb135  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a129b55f-d690-505e-bf5d-b36a618fb135  

## Ownership & control

### Holdings / subsidiaries

- **EDRA SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e4e5d47-7eba-5b6b-a269-af341e789bf4
- **CAVENDISH PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/835ecc69-9900-5362-934f-a7cf3ae4585e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12143108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL CONSULTANTS (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/a129b55f-d690-505e-bf5d-b36a618fb135 · Structured JSON: https://whiteintel.dev/api/public/dossier/a129b55f-d690-505e-bf5d-b36a618fb135._

_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"._