---
title: "GREEN WORLD CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00634c72-ad5f-5eed-a02e-3bb18dc735fd
json: https://whiteintel.dev/api/public/dossier/00634c72-ad5f-5eed-a02e-3bb18dc735fd
identifier: icij:icijol-55059922
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GREEN WORLD CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059922`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00634c72-ad5f-5eed-a02e-3bb18dc735fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00634c72-ad5f-5eed-a02e-3bb18dc735fd  

## Ownership & control

### Owners / controllers

- **DAVID BALAGUER PEREZ** (shareholder of) — https://whiteintel.dev/entity/d8540a79-d4da-57f3-89f4-8cb0f4c8b2d7
- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55059922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREEN WORLD CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/00634c72-ad5f-5eed-a02e-3bb18dc735fd · Structured JSON: https://whiteintel.dev/api/public/dossier/00634c72-ad5f-5eed-a02e-3bb18dc735fd._

_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"._