---
title: "MTS CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f0211ce-e35d-5d4a-bd89-335ce84103ae
json: https://whiteintel.dev/api/public/dossier/8f0211ce-e35d-5d4a-bd89-335ce84103ae
identifier: icij:icijol-55040111
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MTS CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040111`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f0211ce-e35d-5d4a-bd89-335ce84103ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f0211ce-e35d-5d4a-bd89-335ce84103ae  

## Ownership & control

### Owners / controllers

- **JOHN GAUCI** (shareholder of) — https://whiteintel.dev/entity/3591dd6d-7954-5f97-bce8-8553853d5a61
- **ATTILIO PACE** (shareholder of) — https://whiteintel.dev/entity/f1b9f8d5-22f5-5e1c-83b5-a8fc4435e245
- **PATRICK SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/97afef24-8937-5f3e-a3bd-01bdcc07277a
- **JONATHAN SAMMUT** (shareholder of) — https://whiteintel.dev/entity/4cb6122b-22d9-56d2-91d3-663825a9de5f
- **STEPHEN SULTANA** (shareholder of) — https://whiteintel.dev/entity/8cb2f5b7-199b-56ff-b033-211bfd637bae
- **CAPTUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d2ed1bd-810c-55fd-a866-758b1ddb9a92

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

A **15-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)

**7** 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/55040111

## 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 **MTS CONSULTING LIMITED** — https://whiteintel.dev/entity/8f0211ce-e35d-5d4a-bd89-335ce84103ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTS CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/8f0211ce-e35d-5d4a-bd89-335ce84103ae · Structured JSON: https://whiteintel.dev/api/public/dossier/8f0211ce-e35d-5d4a-bd89-335ce84103ae._

_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"._