---
title: "DMV CONSULT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9794fbb5-9faf-5409-bfee-44098aa2daa9
json: https://whiteintel.dev/api/public/dossier/9794fbb5-9faf-5409-bfee-44098aa2daa9
identifier: icij:icijol-55062356
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DMV CONSULT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062356`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9794fbb5-9faf-5409-bfee-44098aa2daa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9794fbb5-9faf-5409-bfee-44098aa2daa9  

## Ownership & control

### Owners / controllers

- **RENO WEIDENBERG** (shareholder of) — https://whiteintel.dev/entity/1b488218-d1ee-5199-8991-d66b24a37a1e

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

A **4-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/55062356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMV CONSULT LTD**. Human view: https://whiteintel.dev/entity/9794fbb5-9faf-5409-bfee-44098aa2daa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9794fbb5-9faf-5409-bfee-44098aa2daa9._

_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"._