---
title: "KALISTE CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6443a860-2aa7-564b-b2f9-e85e992d72ee
json: https://whiteintel.dev/api/public/dossier/6443a860-2aa7-564b-b2f9-e85e992d72ee
identifier: icij:icijol-55038007
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KALISTE CONSULTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038007`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6443a860-2aa7-564b-b2f9-e85e992d72ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6443a860-2aa7-564b-b2f9-e85e992d72ee  

## Ownership & control

### Owners / controllers

- **PERSHING HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/51089bbc-457b-55c1-aec3-d123525c4b6e
- **KALISTE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c99a6b45-3c74-5325-8172-e93698f76e16
- **Lanceforte Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/0971b26a-a4e0-58d0-b5ba-4040bdcb67c5

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

A **11-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)

**6** 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/55038007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KALISTE CONSULTING LTD**. Human view: https://whiteintel.dev/entity/6443a860-2aa7-564b-b2f9-e85e992d72ee · Structured JSON: https://whiteintel.dev/api/public/dossier/6443a860-2aa7-564b-b2f9-e85e992d72ee._

_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"._