---
title: "SECURITISATION CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/440d2154-e7cc-5c72-9ace-de6c99f4667d
json: https://whiteintel.dev/api/public/dossier/440d2154-e7cc-5c72-9ace-de6c99f4667d
identifier: icij:icijol-55065424
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SECURITISATION CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065424`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/440d2154-e7cc-5c72-9ace-de6c99f4667d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/440d2154-e7cc-5c72-9ace-de6c99f4667d  

## Ownership & control

### Owners / controllers

- **SOLV INTERNATIONAL LTD as TRUSTEES OF THE A&P CHARITABLE TRUST** (shareholder of) — https://whiteintel.dev/entity/361d9b70-0839-5f14-8945-702bf7ab4c19
- **ARGENTARIUS ETI MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1f8d3514-9adc-5a56-bf17-ae4771d72575

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

A **18-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)

**9** 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/55065424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECURITISATION CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/440d2154-e7cc-5c72-9ace-de6c99f4667d · Structured JSON: https://whiteintel.dev/api/public/dossier/440d2154-e7cc-5c72-9ace-de6c99f4667d._

_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"._