---
title: "ORENSTEIN CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d7fcdeb-4c58-5b60-bf17-df248f45d8e4
json: https://whiteintel.dev/api/public/dossier/3d7fcdeb-4c58-5b60-bf17-df248f45d8e4
identifier: icij:icijol-55078051
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORENSTEIN CONSULTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078051`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d7fcdeb-4c58-5b60-bf17-df248f45d8e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d7fcdeb-4c58-5b60-bf17-df248f45d8e4  

## Ownership & control

### Owners / controllers

- **YAKOV ORENSTEIN** (director of) — https://whiteintel.dev/entity/ebba7b9e-9277-5d7f-a649-d506020d3f4c
- **YAKOV ORENSTEIN** (legal representative of) — https://whiteintel.dev/entity/ebba7b9e-9277-5d7f-a649-d506020d3f4c
- **YAKOV ORENSTEIN** (shareholder of) — https://whiteintel.dev/entity/ebba7b9e-9277-5d7f-a649-d506020d3f4c
- **DEBORA RUTH ORENSTEIN** (director of) — https://whiteintel.dev/entity/1839d9a9-e3f6-5a86-bb71-18f372264526
- **DEBORA RUTH ORENSTEIN** (legal representative of) — https://whiteintel.dev/entity/1839d9a9-e3f6-5a86-bb71-18f372264526
- **DEBORA RUTH ORENSTEIN** (secretary of) — https://whiteintel.dev/entity/1839d9a9-e3f6-5a86-bb71-18f372264526
- **DEBORA RUTH ORENSTEIN** (shareholder of) — https://whiteintel.dev/entity/1839d9a9-e3f6-5a86-bb71-18f372264526

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

1. **YAKOV ORENSTEIN** — director of → *ORENSTEIN CONSULTING LTD*
1. **YAKOV ORENSTEIN** — legal representative of → *ORENSTEIN CONSULTING LTD*
1. **YAKOV ORENSTEIN** — shareholder of → *ORENSTEIN CONSULTING LTD*
1. **DEBORA RUTH ORENSTEIN** — director of → *ORENSTEIN CONSULTING LTD*
1. **DEBORA RUTH ORENSTEIN** — legal representative of → *ORENSTEIN CONSULTING LTD*
1. **DEBORA RUTH ORENSTEIN** — secretary of → *ORENSTEIN CONSULTING LTD*
1. **DEBORA RUTH ORENSTEIN** — shareholder of → *ORENSTEIN CONSULTING LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078051

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORENSTEIN CONSULTING LTD**. Human view: https://whiteintel.dev/entity/3d7fcdeb-4c58-5b60-bf17-df248f45d8e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d7fcdeb-4c58-5b60-bf17-df248f45d8e4._

_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"._