---
title: "START UP CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab75dbb0-d95f-5995-8c26-e96b1c5fa96f
json: https://whiteintel.dev/api/public/dossier/ab75dbb0-d95f-5995-8c26-e96b1c5fa96f
identifier: icij:icijol-55044520
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# START UP CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044520`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab75dbb0-d95f-5995-8c26-e96b1c5fa96f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab75dbb0-d95f-5995-8c26-e96b1c5fa96f  

## Ownership & control

### Owners / controllers

- **START UP CONSULTING HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/aafc6612-0067-5d62-8a98-1211e0253904
- **KRISTIANE FREIFRAU VON DEM BUSSCHE HUNNEFELD** (shareholder of) — https://whiteintel.dev/entity/98d4297a-d0af-5aeb-9b05-28d40dc12324

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

A **6-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/55044520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **START UP CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/ab75dbb0-d95f-5995-8c26-e96b1c5fa96f · Structured JSON: https://whiteintel.dev/api/public/dossier/ab75dbb0-d95f-5995-8c26-e96b1c5fa96f._

_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"._