---
title: "IVAN CONSIGLIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42368ad6-53fc-5480-9c95-31a7a301032d
json: https://whiteintel.dev/api/public/dossier/42368ad6-53fc-5480-9c95-31a7a301032d
identifier: icij:icijol-56050000
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN CONSIGLIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050000`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42368ad6-53fc-5480-9c95-31a7a301032d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42368ad6-53fc-5480-9c95-31a7a301032d  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6eb13f3e-393b-5bac-b5dd-d9182dfa14bb
- **VALLETTA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6eb13f3e-393b-5bac-b5dd-d9182dfa14bb
- **MALTA24 LIMITED** (director of) — https://whiteintel.dev/entity/e1888f8e-151a-5105-8384-6c13dcc2d6fd
- **MALTA24 LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1888f8e-151a-5105-8384-6c13dcc2d6fd
- **DIGITAL ISLAND LIMITED** (director of) — https://whiteintel.dev/entity/6bcdf5c4-a8a7-5318-a8bd-22f2052f7d21
- **DIGITAL ISLAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bcdf5c4-a8a7-5318-a8bd-22f2052f7d21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050000

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IVAN CONSIGLIO** — https://whiteintel.dev/entity/42368ad6-53fc-5480-9c95-31a7a301032d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN CONSIGLIO**. Human view: https://whiteintel.dev/entity/42368ad6-53fc-5480-9c95-31a7a301032d · Structured JSON: https://whiteintel.dev/api/public/dossier/42368ad6-53fc-5480-9c95-31a7a301032d._

_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"._