---
title: "CONS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/303fac76-e5e2-5e4d-a803-6ff78d181e2f
json: https://whiteintel.dev/api/public/dossier/303fac76-e5e2-5e4d-a803-6ff78d181e2f
identifier: icij:icijol-55073629
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/303fac76-e5e2-5e4d-a803-6ff78d181e2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/303fac76-e5e2-5e4d-a803-6ff78d181e2f  

## Ownership & control

### Owners / controllers

- **Alan Mizzi** (shareholder of) — https://whiteintel.dev/entity/2f056aab-d4ec-595c-aef5-ba9211afb07f
- **FRANCESCA MALLIA** (shareholder of) — https://whiteintel.dev/entity/08dbb42c-2760-555c-9e27-4e3e3072798f
- **NICOLA CRITIEN** (shareholder of) — https://whiteintel.dev/entity/3f04c0a9-77e8-5d05-a64b-abb9c8f2fe7b
- **PATRICIA COLEIRO** (shareholder of) — https://whiteintel.dev/entity/92bc9180-5619-515f-a780-845369668496

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

A **11-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/55073629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONS LTD.**. Human view: https://whiteintel.dev/entity/303fac76-e5e2-5e4d-a803-6ff78d181e2f · Structured JSON: https://whiteintel.dev/api/public/dossier/303fac76-e5e2-5e4d-a803-6ff78d181e2f._

_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"._