---
title: "AGRI CONSULTA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe
json: https://whiteintel.dev/api/public/dossier/15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe
identifier: icij:icijol-55071923
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AGRI CONSULTA LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071923`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe  

## Ownership & control

### Owners / controllers

- **FRANK PSAILA** (shareholder of) — https://whiteintel.dev/entity/9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15
- **SIMON VELLA GREGORY** (shareholder of) — https://whiteintel.dev/entity/deb2e189-a9df-5524-81cc-87bcd044fac7
- **SOUTH COAST SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/b1a0a009-06e5-5f9e-a5ee-a30e27953fb7

### 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)

**4** 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/55071923

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGRI CONSULTA LTD.**. Human view: https://whiteintel.dev/entity/15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe · Structured JSON: https://whiteintel.dev/api/public/dossier/15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe._

_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"._