---
title: "MALTA CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a1d2206-230b-58ea-bda2-e804547cf617
json: https://whiteintel.dev/api/public/dossier/6a1d2206-230b-58ea-bda2-e804547cf617
identifier: icij:icijol-56079018
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTA CONSULTING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6a1d2206-230b-58ea-bda2-e804547cf617  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a1d2206-230b-58ea-bda2-e804547cf617  

## Ownership & control

### Holdings / subsidiaries

- **CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f78456d-6fa9-5118-8745-8eaa7f4b0dd5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079018

## 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 **MALTA CONSULTING LIMITED** — https://whiteintel.dev/entity/6a1d2206-230b-58ea-bda2-e804547cf617 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/6a1d2206-230b-58ea-bda2-e804547cf617 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a1d2206-230b-58ea-bda2-e804547cf617._

_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"._