---
title: "CONSUS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74bb7b33-80cd-588a-913a-017ea40bebaa
json: https://whiteintel.dev/api/public/dossier/74bb7b33-80cd-588a-913a-017ea40bebaa
identifier: icij:icijol-55050463
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONSUS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74bb7b33-80cd-588a-913a-017ea40bebaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74bb7b33-80cd-588a-913a-017ea40bebaa  

## Ownership & control

### Owners / controllers

- **CONSUS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/5bca396b-4c87-52eb-aa5a-936fc45640bc
- **AUSTRO CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/c5d7ae66-15b0-537d-8dc2-f0f047bcb949

### 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)

**2** 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/55050463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSUS LTD**. Human view: https://whiteintel.dev/entity/74bb7b33-80cd-588a-913a-017ea40bebaa · Structured JSON: https://whiteintel.dev/api/public/dossier/74bb7b33-80cd-588a-913a-017ea40bebaa._

_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"._