---
title: "SECURITISATION CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2db4db56-2a22-5ca5-bfe4-a808c1178cbf
json: https://whiteintel.dev/api/public/dossier/2db4db56-2a22-5ca5-bfe4-a808c1178cbf
identifier: icij:icijol-56087240
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SECURITISATION CONSULTANCY LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087240`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2db4db56-2a22-5ca5-bfe4-a808c1178cbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2db4db56-2a22-5ca5-bfe4-a808c1178cbf  

## Ownership & control

### Holdings / subsidiaries

- **ETI SECURITIES PLC** (director of) — https://whiteintel.dev/entity/b49773b6-cede-5bd2-b0d0-fffcac59d7b2
- **ETI SECURITIES PLC** (legal representative of) — https://whiteintel.dev/entity/b49773b6-cede-5bd2-b0d0-fffcac59d7b2
- **DELTA1 SECURITIES P.L.C.** (director of) — https://whiteintel.dev/entity/35cda1a9-9280-5d16-995d-d88e17a3ff2d
- **DELTA1 SECURITIES P.L.C.** (legal representative of) — https://whiteintel.dev/entity/35cda1a9-9280-5d16-995d-d88e17a3ff2d
- **COMMONWEALTH SECURITISATIONS P.L.C.** (director of) — https://whiteintel.dev/entity/27f26ea9-db08-5ac6-bd96-9d01c453240e
- **COMMONWEALTH SECURITISATIONS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/27f26ea9-db08-5ac6-bd96-9d01c453240e
- **AI UNDERTAKING (MALTA) I LTD** (director of) — https://whiteintel.dev/entity/1731375e-398b-5cd1-bb36-6beb1bf89fbe
- **AI UNDERTAKING (MALTA) I LTD** (legal representative of) — https://whiteintel.dev/entity/1731375e-398b-5cd1-bb36-6beb1bf89fbe
- **AI UNDERTAKING (MALTA) II LTD.** (director of) — https://whiteintel.dev/entity/5ad4ae8e-a29b-5976-96d9-d18e2a575dd6
- **AI UNDERTAKING (MALTA) II LTD.** (legal representative of) — https://whiteintel.dev/entity/5ad4ae8e-a29b-5976-96d9-d18e2a575dd6
- **MEZ CAPITAL LTD.** (director of) — https://whiteintel.dev/entity/b3d6501b-1b7b-55f4-a42e-755535d02f63
- **MEZ CAPITAL LTD.** (legal representative of) — https://whiteintel.dev/entity/b3d6501b-1b7b-55f4-a42e-755535d02f63
- **MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTD** (director of) — https://whiteintel.dev/entity/2d9a948a-bdca-5bb8-a37d-e906fa9764df
- **MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTD** (legal representative of) — https://whiteintel.dev/entity/2d9a948a-bdca-5bb8-a37d-e906fa9764df
- **DEMETRA RESOURCES LTD** (director of) — https://whiteintel.dev/entity/4b0dec7a-3f2e-5dd2-afbe-b129eaae17f7
- **DEMETRA RESOURCES LTD** (legal representative of) — https://whiteintel.dev/entity/4b0dec7a-3f2e-5dd2-afbe-b129eaae17f7
- **PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC** (director of) — https://whiteintel.dev/entity/f4fa044d-513d-53af-aa00-b10e4fded679
- **PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC** (legal representative of) — https://whiteintel.dev/entity/f4fa044d-513d-53af-aa00-b10e4fded679
- **ECOTONIAN SPORTS LTD.** (director of) — https://whiteintel.dev/entity/1d715e38-b8b5-57fb-95d9-d42a01bd1796
- **ECOTONIAN SPORTS LTD.** (legal representative of) — https://whiteintel.dev/entity/1d715e38-b8b5-57fb-95d9-d42a01bd1796

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECURITISATION CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/2db4db56-2a22-5ca5-bfe4-a808c1178cbf · Structured JSON: https://whiteintel.dev/api/public/dossier/2db4db56-2a22-5ca5-bfe4-a808c1178cbf._

_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"._