---
title: "IT MANAGEMENT CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae8741a6-b5fa-5fb4-9b02-1f9058eccd9b
json: https://whiteintel.dev/api/public/dossier/ae8741a6-b5fa-5fb4-9b02-1f9058eccd9b
identifier: icij:icijol-55062461
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IT MANAGEMENT CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062461`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae8741a6-b5fa-5fb4-9b02-1f9058eccd9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae8741a6-b5fa-5fb4-9b02-1f9058eccd9b  

## Ownership & control

### Owners / controllers

- **KOEN DE MOL** (shareholder of) — https://whiteintel.dev/entity/968a0860-2143-5edd-87a2-905868632f45

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IT MANAGEMENT CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/ae8741a6-b5fa-5fb4-9b02-1f9058eccd9b · Structured JSON: https://whiteintel.dev/api/public/dossier/ae8741a6-b5fa-5fb4-9b02-1f9058eccd9b._

_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"._