---
title: "CONROE CONSULTING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b8a8e4e-4995-53ae-8a68-d1357b5824e3
json: https://whiteintel.dev/api/public/dossier/0b8a8e4e-4995-53ae-8a68-d1357b5824e3
identifier: icij:icijol-55035955
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONROE CONSULTING SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b8a8e4e-4995-53ae-8a68-d1357b5824e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b8a8e4e-4995-53ae-8a68-d1357b5824e3  

## Ownership & control

### Owners / controllers

- **DINAVERT VENTURES INC** (shareholder of) — https://whiteintel.dev/entity/b10b9849-464b-5fcc-bb24-c1759784401a
- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4

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

A **17-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)

**8** 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/55035955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONROE CONSULTING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/0b8a8e4e-4995-53ae-8a68-d1357b5824e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b8a8e4e-4995-53ae-8a68-d1357b5824e3._

_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"._