---
title: "Top Level Consulting (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63aaca4d-16f1-5a94-b39f-3a0cd56944ff
json: https://whiteintel.dev/api/public/dossier/63aaca4d-16f1-5a94-b39f-3a0cd56944ff
identifier: icij:icijol-56082493
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Top Level Consulting (Malta) Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082493`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63aaca4d-16f1-5a94-b39f-3a0cd56944ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63aaca4d-16f1-5a94-b39f-3a0cd56944ff  

## Ownership & control

### Holdings / subsidiaries

- **DJED Holding Limited** (director of) — https://whiteintel.dev/entity/97c960bb-820a-5cf5-9dbf-a546929bf420
- **DJED Holding Limited** (legal representative of) — https://whiteintel.dev/entity/97c960bb-820a-5cf5-9dbf-a546929bf420

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082493

## 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 **Top Level Consulting (Malta) Limited** — https://whiteintel.dev/entity/63aaca4d-16f1-5a94-b39f-3a0cd56944ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Top Level Consulting (Malta) Limited**. Human view: https://whiteintel.dev/entity/63aaca4d-16f1-5a94-b39f-3a0cd56944ff · Structured JSON: https://whiteintel.dev/api/public/dossier/63aaca4d-16f1-5a94-b39f-3a0cd56944ff._

_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"._