---
title: "INSITE CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06717d51-df3e-5012-90b5-ed730b4e141a
json: https://whiteintel.dev/api/public/dossier/06717d51-df3e-5012-90b5-ed730b4e141a
identifier: icij:icijol-56078803
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INSITE CONSULTANTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078803`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06717d51-df3e-5012-90b5-ed730b4e141a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06717d51-df3e-5012-90b5-ed730b4e141a  

## Ownership & control

### Holdings / subsidiaries

- **FORIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3d862e7-720d-51b3-a37b-b18848f0462e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSITE CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/06717d51-df3e-5012-90b5-ed730b4e141a · Structured JSON: https://whiteintel.dev/api/public/dossier/06717d51-df3e-5012-90b5-ed730b4e141a._

_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"._