---
title: "ANB CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18196ab6-5fc2-5b14-b585-ab045f2b6288
json: https://whiteintel.dev/api/public/dossier/18196ab6-5fc2-5b14-b585-ab045f2b6288
identifier: icij:icijol-55049865
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANB CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/18196ab6-5fc2-5b14-b585-ab045f2b6288  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18196ab6-5fc2-5b14-b585-ab045f2b6288  

## Ownership & control

### Owners / controllers

- **ARNAUD BEYSSEN** (shareholder of) — https://whiteintel.dev/entity/16ea4108-d255-512b-a3dc-c1fdbd202e21
- **ANB HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef7d288f-a021-58fb-b21b-778c9f3f8f0b

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

A **7-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/55049865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANB CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/18196ab6-5fc2-5b14-b585-ab045f2b6288 · Structured JSON: https://whiteintel.dev/api/public/dossier/18196ab6-5fc2-5b14-b585-ab045f2b6288._

_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"._