---
title: "CONSOLIDATED (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb09dad4-883a-5531-ad57-2debccd06aa0
json: https://whiteintel.dev/api/public/dossier/bb09dad4-883a-5531-ad57-2debccd06aa0
identifier: icij:icijol-10186062
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONSOLIDATED (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10186062`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb09dad4-883a-5531-ad57-2debccd06aa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb09dad4-883a-5531-ad57-2debccd06aa0  

## Ownership & control

### Owners / controllers

- **CONSOLIDATED CORPORATION** (shareholder of) — https://whiteintel.dev/entity/ac74bf1b-baee-578e-a94e-7f56ca23f277
- **RAJU RADHAKRISHNA SHETE** (shareholder of) — https://whiteintel.dev/entity/9bfd2543-207a-586a-ba7f-869627550cf4
- **CM SKYE TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/92bcb2b5-1ce1-5bc6-844b-229a5257b518

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10186062

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSOLIDATED (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/bb09dad4-883a-5531-ad57-2debccd06aa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb09dad4-883a-5531-ad57-2debccd06aa0._

_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"._