---
title: "M.T.A. CONSULTANCY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e900900-2fb7-5f2d-83af-ea3e433a7417
json: https://whiteintel.dev/api/public/dossier/2e900900-2fb7-5f2d-83af-ea3e433a7417
identifier: icij:icijol-101728101
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M.T.A. CONSULTANCY INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101728101`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e900900-2fb7-5f2d-83af-ea3e433a7417  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e900900-2fb7-5f2d-83af-ea3e433a7417  

## Ownership & control

### Owners / controllers

- **BELLAMY ANN-MARIE R. E.** (director of) — https://whiteintel.dev/entity/7a9929a7-1f75-51ba-9ced-fe15206cdedd
- **HARPER ORLANDO W.** (director of) — https://whiteintel.dev/entity/da096f93-fd36-52fa-b3c3-7af1402bc1d7

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101728101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.T.A. CONSULTANCY INC.**. Human view: https://whiteintel.dev/entity/2e900900-2fb7-5f2d-83af-ea3e433a7417 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e900900-2fb7-5f2d-83af-ea3e433a7417._

_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"._