---
title: "ALMO CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80edec0d-2ae2-54e7-851a-be8a025b9e9b
json: https://whiteintel.dev/api/public/dossier/80edec0d-2ae2-54e7-851a-be8a025b9e9b
identifier: icij:icijol-55021815
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALMO CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021815`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80edec0d-2ae2-54e7-851a-be8a025b9e9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80edec0d-2ae2-54e7-851a-be8a025b9e9b  

## Ownership & control

### Owners / controllers

- **CLEMENTS NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/f780ef68-6099-53cc-924b-82b56d43792e
- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5763ce6e-9995-53f0-8f29-18a22c08a88d

### 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)

**3** 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/55021815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMO CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/80edec0d-2ae2-54e7-851a-be8a025b9e9b · Structured JSON: https://whiteintel.dev/api/public/dossier/80edec0d-2ae2-54e7-851a-be8a025b9e9b._

_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"._