---
title: "KPM Consulting Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cae63d05-9b7a-5cfb-bbe4-66b73891c44c
json: https://whiteintel.dev/api/public/dossier/cae63d05-9b7a-5cfb-bbe4-66b73891c44c
identifier: icij:icijol-20143
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# KPM Consulting Ltd.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20143`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cae63d05-9b7a-5cfb-bbe4-66b73891c44c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cae63d05-9b7a-5cfb-bbe4-66b73891c44c  

## Ownership & control

### Holdings / subsidiaries

- **Braggle Ltd.** (secretary of) — https://whiteintel.dev/entity/b70c6710-e057-5845-8eab-587a935db16f
- **Barksville Ltd.** (secretary of) — https://whiteintel.dev/entity/0a243812-78d2-506d-a3da-e2b2471208d4
- **LLCM Corp. Limited** (secretary of) — https://whiteintel.dev/entity/05929c9c-0fe8-5716-bc0f-184aba9787d2
- **Ceylon Transit Limited** (secretary of) — https://whiteintel.dev/entity/5b5250c6-deb1-51f1-8a93-7fbde25824ce
- **Vita Auro Ltd.** (secretary of) — https://whiteintel.dev/entity/150e8092-0caf-52c4-8f97-e227b4d17cd5
- **Whimesdale Ltd.** (director of) — https://whiteintel.dev/entity/acaf6394-cd33-5bf4-9d69-4636d522e72d
- **Pinsville Ltd.** (director of) — https://whiteintel.dev/entity/f217b994-303f-5d22-b9ec-9390ccfc8160
- **Kernellatus Limited** (secretary of) — https://whiteintel.dev/entity/f42acabb-43f4-588d-9777-9e4f57f9c89c
- **Rolfe Consultants Ltd.** (secretary of) — https://whiteintel.dev/entity/c3ff30ec-6ed6-5ace-b59e-8fad8361bd37
- **Primavera Medica Ltd.** (secretary of) — https://whiteintel.dev/entity/bd068c3b-5b39-58d0-a2a5-e8b5a7d0073b
- **Sagittarius International Limited** (secretary of) — https://whiteintel.dev/entity/71c1e16f-3d2a-5766-ae4c-648cf2e16a20
- **Comonfort Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/b2bec248-563d-57f6-98fe-0e2dd9027fa0
- **Comonfort Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/b2bec248-563d-57f6-98fe-0e2dd9027fa0
- **Natalco Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/1b81a71f-f030-5abc-a03f-b1a8571a8424
- **Amarante Trading Ltd.** (director of) — https://whiteintel.dev/entity/c8d283c0-4e3a-54d8-9e45-b8cdf16ae471
- **Amarante Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/c8d283c0-4e3a-54d8-9e45-b8cdf16ae471
- **Almera Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/16f10302-e6b7-59c9-8322-f112d272b9f0
- **Conch Alliance Limited** (secretary of) — https://whiteintel.dev/entity/7468ef75-ae21-5048-9fc4-03da24542091
- **Lingonberry Limited** (secretary of) — https://whiteintel.dev/entity/e65b1a56-bfd9-54f4-b909-cfb953ec8f6c
- **I.T. Co. International Holdings Ltd.** (director of) — https://whiteintel.dev/entity/46af9cf6-8b38-51d9-82fd-458c18a77319
- **I.T. Co. International Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/46af9cf6-8b38-51d9-82fd-458c18a77319
- **Brittcoin Management Ltd.** (secretary of) — https://whiteintel.dev/entity/b603b758-a620-57a4-b046-d17bf6098f07
- **Lemaneon Ltd.** (secretary of) — https://whiteintel.dev/entity/cda82699-10b9-5cef-88d9-7a5d3bf2f6e5
- **Alliance Systems Ltd.** (secretary of) — https://whiteintel.dev/entity/28520d74-fb4e-56c5-869d-6d38b797d2c9
- **Starose Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/e5043071-46ec-535d-bd5d-8d39f2da3839
- **Sheerskill Ltd.** (shareholder of) — https://whiteintel.dev/entity/4f7aae14-aa47-5a7f-a072-900cc4973a43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPM Consulting Ltd.**. Human view: https://whiteintel.dev/entity/cae63d05-9b7a-5cfb-bbe4-66b73891c44c · Structured JSON: https://whiteintel.dev/api/public/dossier/cae63d05-9b7a-5cfb-bbe4-66b73891c44c._

_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"._