---
title: "IP CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65eeee9e-b5af-5dd1-9d4e-a52af30bba5e
json: https://whiteintel.dev/api/public/dossier/65eeee9e-b5af-5dd1-9d4e-a52af30bba5e
identifier: icij:icijol-55055717
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IP CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055717`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65eeee9e-b5af-5dd1-9d4e-a52af30bba5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65eeee9e-b5af-5dd1-9d4e-a52af30bba5e  

## Ownership & control

### Owners / controllers

- **IP CONSULTING SERVICES OU** (shareholder of) — https://whiteintel.dev/entity/596076e2-be09-53d3-bbd7-8acf917160bc
- **NATALIA ASTASHOVA** (shareholder of) — https://whiteintel.dev/entity/3706542a-aa26-5e67-ad19-d0c221fe002c

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55055717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IP CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/65eeee9e-b5af-5dd1-9d4e-a52af30bba5e · Structured JSON: https://whiteintel.dev/api/public/dossier/65eeee9e-b5af-5dd1-9d4e-a52af30bba5e._

_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"._