---
title: "EB CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/014deef0-0c79-5e64-8253-ff8e63de5376
json: https://whiteintel.dev/api/public/dossier/014deef0-0c79-5e64-8253-ff8e63de5376
identifier: icij:icijol-55052097
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EB CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052097`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/014deef0-0c79-5e64-8253-ff8e63de5376  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/014deef0-0c79-5e64-8253-ff8e63de5376  

## Ownership & control

### Owners / controllers

- **ANDREW BONNICI** (shareholder of) — https://whiteintel.dev/entity/013d3f4a-2c18-5135-8062-ef9c579d449b
- **EIDBONNICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/15234119-7db8-5e10-917f-3a87fc929f28

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

A **8-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)

**3** 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/55052097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EB CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/014deef0-0c79-5e64-8253-ff8e63de5376 · Structured JSON: https://whiteintel.dev/api/public/dossier/014deef0-0c79-5e64-8253-ff8e63de5376._

_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"._