---
title: "BEN YOU NES CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96c8c669-e410-5ab6-baaf-73dc6894be78
json: https://whiteintel.dev/api/public/dossier/96c8c669-e410-5ab6-baaf-73dc6894be78
identifier: icij:icijol-55039384
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEN YOU NES CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039384`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96c8c669-e410-5ab6-baaf-73dc6894be78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96c8c669-e410-5ab6-baaf-73dc6894be78  

## Ownership & control

### Owners / controllers

- **NABIL Y. MOH. BEN YOUNES** (shareholder of) — https://whiteintel.dev/entity/43fd988e-c3ab-529b-8e9f-29e52ddfcf39
- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4

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

A **17-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)

**6** 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/55039384

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEN YOU NES CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/96c8c669-e410-5ab6-baaf-73dc6894be78 · Structured JSON: https://whiteintel.dev/api/public/dossier/96c8c669-e410-5ab6-baaf-73dc6894be78._

_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"._