---
title: "Clavell Consultancy ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af026a07-1039-55c3-a3f3-4ec79bca412d
json: https://whiteintel.dev/api/public/dossier/af026a07-1039-55c3-a3f3-4ec79bca412d
identifier: icij:icijol-55057610
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Clavell Consultancy ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057610`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af026a07-1039-55c3-a3f3-4ec79bca412d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af026a07-1039-55c3-a3f3-4ec79bca412d  

## Ownership & control

### Owners / controllers

- **Jan Marchal** (shareholder of) — https://whiteintel.dev/entity/0d1e2b83-8d20-5fe1-8b68-bf1b58ff8cf1
- **3A FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/154b6da1-f161-58ea-9ab1-a01e472dbcac

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

A **7-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/55057610

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clavell Consultancy ltd**. Human view: https://whiteintel.dev/entity/af026a07-1039-55c3-a3f3-4ec79bca412d · Structured JSON: https://whiteintel.dev/api/public/dossier/af026a07-1039-55c3-a3f3-4ec79bca412d._

_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"._