---
title: "CATS Consulting Auditing & Training Solutions LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15903cc7-0dcb-5bab-bdaa-b0aa72e32bf9
json: https://whiteintel.dev/api/public/dossier/15903cc7-0dcb-5bab-bdaa-b0aa72e32bf9
identifier: icij:icijol-55058640
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CATS Consulting Auditing & Training Solutions LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15903cc7-0dcb-5bab-bdaa-b0aa72e32bf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15903cc7-0dcb-5bab-bdaa-b0aa72e32bf9  

## Ownership & control

### Owners / controllers

- **LALLA LATIFA BENTE KARROUM** (shareholder of) — https://whiteintel.dev/entity/9e0341f6-a4d2-5924-a753-3a3986792f29
- **CATS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/85766a31-1d3a-531b-86e8-ff79e65cad0f

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

A **10-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)

**5** 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/55058640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATS Consulting Auditing & Training Solutions LTD**. Human view: https://whiteintel.dev/entity/15903cc7-0dcb-5bab-bdaa-b0aa72e32bf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/15903cc7-0dcb-5bab-bdaa-b0aa72e32bf9._

_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"._