---
title: "H & S CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/840a5fba-e4fe-592b-84ba-1b2aece538ca
json: https://whiteintel.dev/api/public/dossier/840a5fba-e4fe-592b-84ba-1b2aece538ca
identifier: icij:icijol-55040097
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# H & S CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040097`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/840a5fba-e4fe-592b-84ba-1b2aece538ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/840a5fba-e4fe-592b-84ba-1b2aece538ca  

## Ownership & control

### Owners / controllers

- **RONNI HARTVIG** (shareholder of) — https://whiteintel.dev/entity/67562a99-5890-50a0-957f-fc561c5ce6f9
- **MONROE SCHMIDT** (shareholder of) — https://whiteintel.dev/entity/cf9e73e6-c69e-5914-8d46-c7bd0b5f7407

### UBO chain (walk to the ultimate owner)

A **7-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/55040097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H & S CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/840a5fba-e4fe-592b-84ba-1b2aece538ca · Structured JSON: https://whiteintel.dev/api/public/dossier/840a5fba-e4fe-592b-84ba-1b2aece538ca._

_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"._