---
title: "CONDOR CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39baca0a-863c-5dfc-be90-bc7a58646d8a
json: https://whiteintel.dev/api/public/dossier/39baca0a-863c-5dfc-be90-bc7a58646d8a
identifier: icij:icijol-55036752
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONDOR CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036752`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39baca0a-863c-5dfc-be90-bc7a58646d8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39baca0a-863c-5dfc-be90-bc7a58646d8a  

## Ownership & control

### Owners / controllers

- **FLORIAN MARCUSSEN** (shareholder of) — https://whiteintel.dev/entity/8ec8fce9-42c4-54ef-ae11-a6e72eafddcc
- **RAYMOND ALFRED VELLA** (shareholder of) — https://whiteintel.dev/entity/4a90229b-4dea-57bd-9e77-ff73bcd4c0ae

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55036752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDOR CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/39baca0a-863c-5dfc-be90-bc7a58646d8a · Structured JSON: https://whiteintel.dev/api/public/dossier/39baca0a-863c-5dfc-be90-bc7a58646d8a._

_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"._