---
title: "COGNOSCENTI CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f055ce05-e574-5a5d-a141-2d68dc8c0930
json: https://whiteintel.dev/api/public/dossier/f055ce05-e574-5a5d-a141-2d68dc8c0930
identifier: icij:icijol-10188286
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COGNOSCENTI CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10188286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f055ce05-e574-5a5d-a141-2d68dc8c0930  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f055ce05-e574-5a5d-a141-2d68dc8c0930  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a447cee6-963d-508c-8df6-286801b76f6f
- **MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)** (shareholder of) — https://whiteintel.dev/entity/9b3cac43-2da5-5976-867b-6e6b796512aa
- **PROFESSIONAL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/a1f2e5cc-1af0-5068-8591-8fbc2c12f953

### 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)

**2** owners upstream in this entity's ownership/control chain are 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/10188286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COGNOSCENTI CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/f055ce05-e574-5a5d-a141-2d68dc8c0930 · Structured JSON: https://whiteintel.dev/api/public/dossier/f055ce05-e574-5a5d-a141-2d68dc8c0930._

_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"._