---
title: "S.C.S. CONSULTANTS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfd4b53e-da3e-5ef5-82e1-8c094bb4ae9d
json: https://whiteintel.dev/api/public/dossier/bfd4b53e-da3e-5ef5-82e1-8c094bb4ae9d
identifier: icij:icijol-55015800
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# S.C.S. CONSULTANTS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfd4b53e-da3e-5ef5-82e1-8c094bb4ae9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfd4b53e-da3e-5ef5-82e1-8c094bb4ae9d  

## Ownership & control

### Owners / controllers

- **MSS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55015800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.C.S. CONSULTANTS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/bfd4b53e-da3e-5ef5-82e1-8c094bb4ae9d · Structured JSON: https://whiteintel.dev/api/public/dossier/bfd4b53e-da3e-5ef5-82e1-8c094bb4ae9d._

_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"._