---
title: "CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ead43c8f-bf53-5f58-b50e-2495329e4e5f
json: https://whiteintel.dev/api/public/dossier/ead43c8f-bf53-5f58-b50e-2495329e4e5f
identifier: icij:icijol-80052515
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-80052515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ead43c8f-bf53-5f58-b50e-2495329e4e5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ead43c8f-bf53-5f58-b50e-2495329e4e5f  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-ELM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/80daaa80-a305-5229-a7ee-57fd210d1688
- **ZZZ-SIMONSON BVI LIMITED** (director of) — https://whiteintel.dev/entity/1939475a-3d85-53d3-9c2e-bc405986d297
- **ZZZ-MATARESE HOLDINGS S.A.** (director of) — https://whiteintel.dev/entity/e82257f2-256a-5c71-8305-ab661f1be425
- **ZZZ-MATARESE HOLDINGS S.A.** (treasurer of) — https://whiteintel.dev/entity/e82257f2-256a-5c71-8305-ab661f1be425
- **POLYPIPE INDUSTRIES LTD.** (director of) — https://whiteintel.dev/entity/5400161f-a9f9-5e57-8270-0ee371484172
- **ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED** (director of) — https://whiteintel.dev/entity/455d745b-498c-5290-82f0-5addef6e175b
- **FIRSTAR FINANCING INC.** (director of) — https://whiteintel.dev/entity/754590be-d3b5-5809-9ff3-ef6eebd349ed
- **IRCO MANUFACTURING INC.** (director of) — https://whiteintel.dev/entity/3ced356a-1b11-51fe-a2e9-34f636319e1f
- **TRANSGLASS MANUFACTURING, INC.** (director of) — https://whiteintel.dev/entity/485ecdd3-00c7-593e-9150-65dd6af7bd4d
- **TECSICO INDUSTRIES, INC.** (director of) — https://whiteintel.dev/entity/4bdd85e6-a2af-57e5-a4d3-a3986485edba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80052515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/ead43c8f-bf53-5f58-b50e-2495329e4e5f · Structured JSON: https://whiteintel.dev/api/public/dossier/ead43c8f-bf53-5f58-b50e-2495329e4e5f._

_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"._