---
title: "ICT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbb52763-5488-533a-97a9-ec9a338794ee
json: https://whiteintel.dev/api/public/dossier/bbb52763-5488-533a-97a9-ec9a338794ee
identifier: icij:icijol-55041036
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ICT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041036`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbb52763-5488-533a-97a9-ec9a338794ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbb52763-5488-533a-97a9-ec9a338794ee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ICT LTD** — ICIJ Offshore Leaks · `icij:icijol-56082933` — https://whiteintel.dev/entity/34775d2a-e2e2-586f-af08-79ff2f95d3c9
- **ICT LTD** — GLEIF · `lei:213800U6LSI3ZAGDVT35` — https://whiteintel.dev/entity/5c42d515-57b9-54a2-a3bc-2cc251e27e2b

## Ownership & control

### Owners / controllers

- **KLF CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2328095-1d31-52a8-93ec-d1ca14dee2d4
- **FORESTALS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9be142ad-6e4f-5cc0-9a9a-a12a1841265d

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

A **11-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)

**6** 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/55041036

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ICT LTD** — https://whiteintel.dev/entity/bbb52763-5488-533a-97a9-ec9a338794ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICT LTD**. Human view: https://whiteintel.dev/entity/bbb52763-5488-533a-97a9-ec9a338794ee · Structured JSON: https://whiteintel.dev/api/public/dossier/bbb52763-5488-533a-97a9-ec9a338794ee._

_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"._