---
title: "CONSULPROF E.E.I.G. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06ac49d1-e46d-5cf3-9875-a40be4d5d086
json: https://whiteintel.dev/api/public/dossier/06ac49d1-e46d-5cf3-9875-a40be4d5d086
identifier: icij:icijol-55080536
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONSULPROF E.E.I.G.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06ac49d1-e46d-5cf3-9875-a40be4d5d086  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06ac49d1-e46d-5cf3-9875-a40be4d5d086  

## Ownership & control

### Owners / controllers

- **NEPTUNE RISK LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ce7fba5-874d-56f3-b918-f719be0c7153
- **MARK & FRANK LIMITED** (shareholder of) — https://whiteintel.dev/entity/39ebd37e-0d8f-5645-8504-0ca4ca91c2fd
- **STUDIOANTONUCCIO INTERNATIONAL OUTSOURCING SRL** (shareholder of) — https://whiteintel.dev/entity/83239577-1a0c-5420-9144-41f181ac5e62

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

A **5-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/55080536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSULPROF E.E.I.G.**. Human view: https://whiteintel.dev/entity/06ac49d1-e46d-5cf3-9875-a40be4d5d086 · Structured JSON: https://whiteintel.dev/api/public/dossier/06ac49d1-e46d-5cf3-9875-a40be4d5d086._

_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"._