---
title: "CONSUS HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bca396b-4c87-52eb-aa5a-936fc45640bc
json: https://whiteintel.dev/api/public/dossier/5bca396b-4c87-52eb-aa5a-936fc45640bc
identifier: icij:icijol-56084576
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONSUS HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bca396b-4c87-52eb-aa5a-936fc45640bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bca396b-4c87-52eb-aa5a-936fc45640bc  

## Ownership & control

### Holdings / subsidiaries

- **CONSUS LTD** (shareholder of) — https://whiteintel.dev/entity/74bb7b33-80cd-588a-913a-017ea40bebaa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSUS HOLDING LTD**. Human view: https://whiteintel.dev/entity/5bca396b-4c87-52eb-aa5a-936fc45640bc · Structured JSON: https://whiteintel.dev/api/public/dossier/5bca396b-4c87-52eb-aa5a-936fc45640bc._

_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"._