---
title: "VELTRUS CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8a4e571-6158-55bd-91cd-c30705a11387
json: https://whiteintel.dev/api/public/dossier/b8a4e571-6158-55bd-91cd-c30705a11387
identifier: icij:icijol-55043819
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELTRUS CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043819`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8a4e571-6158-55bd-91cd-c30705a11387  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8a4e571-6158-55bd-91cd-c30705a11387  

## Ownership & control

### Owners / controllers

- **IURIS FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/db5e7132-c8ab-549b-8b6f-d6a5699c85ca
- **TERNATA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/03900012-a879-5aea-acb0-5a2e0f04bc7f

### 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)

**5** 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/55043819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELTRUS CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/b8a4e571-6158-55bd-91cd-c30705a11387 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8a4e571-6158-55bd-91cd-c30705a11387._

_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"._