---
title: "MANAGEMENT CONSULTANCY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2bab92-34ac-5885-aad1-29451c58aba4
json: https://whiteintel.dev/api/public/dossier/2a2bab92-34ac-5885-aad1-29451c58aba4
identifier: icij:icijol-56102440
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANAGEMENT CONSULTANCY INC.

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-56102440`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a2bab92-34ac-5885-aad1-29451c58aba4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2bab92-34ac-5885-aad1-29451c58aba4  

## Ownership & control

### Holdings / subsidiaries

- **DAMBOVITA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3314edd4-69dc-5fc4-97cd-223ce5c35747
- **VALETTA ENTERPRISES & TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/aa04d751-0fd8-50b9-8ad9-966310e2abf8
- **INTERCON HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/e1b91a6a-1283-577a-b18e-91685b9eab7b
- **VICTORIA CONSTRUCTION ADVISORY LTD.** (shareholder of) — https://whiteintel.dev/entity/64ca1492-d49d-5c51-a256-099f6f28bc53
- **DSNS Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fbdb962c-5cea-5774-909e-56cece42e6f4
- **ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa351800-b183-55d7-b714-df676de1c32f
- **GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b76bc4c8-c914-5cbc-8cf2-5ef6d5c3aa5f
- **TDS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ef8a9f0-eab1-5985-936c-560156552a54
- **SLIEMA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d70820a8-6751-5848-8252-23f7d709f029
- **GREATNESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13f040a6-28d4-55e3-bd52-0422335c9802

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102440

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MANAGEMENT CONSULTANCY INC.** — https://whiteintel.dev/entity/2a2bab92-34ac-5885-aad1-29451c58aba4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANAGEMENT CONSULTANCY INC.**. Human view: https://whiteintel.dev/entity/2a2bab92-34ac-5885-aad1-29451c58aba4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2bab92-34ac-5885-aad1-29451c58aba4._

_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"._