---
title: "GROMADA CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2d8908f-866f-5d70-a486-92c591d60a7f
json: https://whiteintel.dev/api/public/dossier/f2d8908f-866f-5d70-a486-92c591d60a7f
identifier: cy-reg:150092
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GROMADA CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:150092`  
**Canonical dossier:** https://whiteintel.dev/entity/f2d8908f-866f-5d70-a486-92c591d60a7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2d8908f-866f-5d70-a486-92c591d60a7f  

## Registry profile

- **Status:** Reminder letter sent  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gromada Consultants Limited** — ICIJ Offshore Leaks · `icij:icijol-28028` — https://whiteintel.dev/entity/5e9f29bd-ac55-5293-957d-d3fb701c3c2a
- **Gromada Consultants Limited** — ICIJ Offshore Leaks · `icij:icijol-26487` — https://whiteintel.dev/entity/7a8f170b-3a80-50dc-818b-fbedf8a32f6a

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **GROMADA CONSULTANTS LIMITED** — https://whiteintel.dev/entity/f2d8908f-866f-5d70-a486-92c591d60a7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROMADA CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/f2d8908f-866f-5d70-a486-92c591d60a7f · Structured JSON: https://whiteintel.dev/api/public/dossier/f2d8908f-866f-5d70-a486-92c591d60a7f._

_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"._