---
title: "TOTAL CONSULTANCY & SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5625ef7b-e243-5834-973d-6dc946fcdafe
json: https://whiteintel.dev/api/public/dossier/5625ef7b-e243-5834-973d-6dc946fcdafe
identifier: icij:icijol-55021698
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOTAL CONSULTANCY & SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021698`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5625ef7b-e243-5834-973d-6dc946fcdafe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5625ef7b-e243-5834-973d-6dc946fcdafe  

## Ownership & control

### Owners / controllers

- **MILAD OUN** (shareholder of) — https://whiteintel.dev/entity/09dddcb7-f0a9-5859-bd04-6d2c2bd7f4bd
- **EMCS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e146970-3692-5e6f-b3cf-ae1b0ca053ff

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

A **5-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)

**2** 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/55021698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL CONSULTANCY & SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/5625ef7b-e243-5834-973d-6dc946fcdafe · Structured JSON: https://whiteintel.dev/api/public/dossier/5625ef7b-e243-5834-973d-6dc946fcdafe._

_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"._