---
title: "C.B.A. Consulting Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f78191f6-c735-5a13-b488-c8d833e47ffd
json: https://whiteintel.dev/api/public/dossier/f78191f6-c735-5a13-b488-c8d833e47ffd
identifier: icij:icijol-10131663
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.B.A. Consulting Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10131663`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f78191f6-c735-5a13-b488-c8d833e47ffd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f78191f6-c735-5a13-b488-c8d833e47ffd  

## Ownership & control

### Owners / controllers

- **Richmond Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/07d02c9c-6cf6-5dde-aac5-7c3c2b932eac
- **MAYFAIR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/533a5c22-289b-5442-a273-75ed0832a40b

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

A **2-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/10131663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.B.A. Consulting Limited**. Human view: https://whiteintel.dev/entity/f78191f6-c735-5a13-b488-c8d833e47ffd · Structured JSON: https://whiteintel.dev/api/public/dossier/f78191f6-c735-5a13-b488-c8d833e47ffd._

_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"._