---
title: "CONSASA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be5c1d4a-3e4c-487a-8119-cebeca76820c
json: https://whiteintel.dev/api/public/dossier/be5c1d4a-3e4c-487a-8119-cebeca76820c
identifier: gb-coh:17038566
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSASA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17038566`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be5c1d4a-3e4c-487a-8119-cebeca76820c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be5c1d4a-3e4c-487a-8119-cebeca76820c  

## Ownership & control

### Owners / controllers

- **Consasa S.A.S E.S.P** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b1076b6-4677-4990-9f02-43b707ebebe8

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

A **1-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.

## Company profile (live · UK Companies House)

- **Company number:** `17038566`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-17
- **Registered office:** 20 Wenlock Road, London, N1 7GU, England
- **SIC:** 70100, 70229, 74909

### Officers

- PINILLA GALINDO, Jaime Ariel — director · Colombian · appointed 2026-02-17

### Beneficial owners (Persons with Significant Control)

- [Consasa S.A.S E.S.P](https://whiteintel.dev/entity/3b1076b6-4677-4990-9f02-43b707ebebe8) — 75–100% shares · corporate PSC · England — since 2026-02-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17038566

## 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 **CONSASA LTD** — https://whiteintel.dev/entity/be5c1d4a-3e4c-487a-8119-cebeca76820c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSASA LTD**. Human view: https://whiteintel.dev/entity/be5c1d4a-3e4c-487a-8119-cebeca76820c · Structured JSON: https://whiteintel.dev/api/public/dossier/be5c1d4a-3e4c-487a-8119-cebeca76820c._

_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"._