---
title: "CROSSBORDER STRATEGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/666c5195-9fd7-5725-a2ab-5d7004fc72fa
json: https://whiteintel.dev/api/public/dossier/666c5195-9fd7-5725-a2ab-5d7004fc72fa
identifier: icij:icijol-56080855
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROSSBORDER STRATEGIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080855`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/666c5195-9fd7-5725-a2ab-5d7004fc72fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/666c5195-9fd7-5725-a2ab-5d7004fc72fa  

## Ownership & control

### Holdings / subsidiaries

- **Rosconsult Limited** (director of) — https://whiteintel.dev/entity/2af138ba-e170-51c0-a399-6a7aa74f9067
- **Rosconsult Limited** (legal representative of) — https://whiteintel.dev/entity/2af138ba-e170-51c0-a399-6a7aa74f9067
- **Rosconsult Limited** (shareholder of) — https://whiteintel.dev/entity/2af138ba-e170-51c0-a399-6a7aa74f9067

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROSSBORDER STRATEGIES LIMITED**. Human view: https://whiteintel.dev/entity/666c5195-9fd7-5725-a2ab-5d7004fc72fa · Structured JSON: https://whiteintel.dev/api/public/dossier/666c5195-9fd7-5725-a2ab-5d7004fc72fa._

_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"._