---
title: "PALOMAR CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad462fad-d111-554e-958d-e05de6d18976
json: https://whiteintel.dev/api/public/dossier/ad462fad-d111-554e-958d-e05de6d18976
identifier: icij:icijol-55067634
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PALOMAR CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067634`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad462fad-d111-554e-958d-e05de6d18976  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad462fad-d111-554e-958d-e05de6d18976  

## Ownership & control

### Owners / controllers

- **Palomar Holding Limited** (shareholder of) — https://whiteintel.dev/entity/aa0b5c95-cc05-5beb-bba3-de23ecbc38ae

### 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)

**2** 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/55067634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALOMAR CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/ad462fad-d111-554e-958d-e05de6d18976 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad462fad-d111-554e-958d-e05de6d18976._

_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"._