---
title: "ASTRA CONSULTING MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c42a0778-1e95-540a-a5e9-0a6fd6df85e7
json: https://whiteintel.dev/api/public/dossier/c42a0778-1e95-540a-a5e9-0a6fd6df85e7
identifier: icij:icijol-56083594
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASTRA CONSULTING MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083594`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c42a0778-1e95-540a-a5e9-0a6fd6df85e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c42a0778-1e95-540a-a5e9-0a6fd6df85e7  

## Ownership & control

### Holdings / subsidiaries

- **SHELFIND LIMITED** (shareholder of) — https://whiteintel.dev/entity/e74bbf6b-d373-5411-b80f-6cbdf1b59e5e
- **M. L. Limited** (shareholder of) — https://whiteintel.dev/entity/ffba91d5-a8a7-530c-8939-f33e864cc72a
- **Cloud on the Cloud Limited** (shareholder of) — https://whiteintel.dev/entity/96047b62-376f-5590-a1a8-a69eb61c46cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083594

## 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 **ASTRA CONSULTING MALTA LIMITED** — https://whiteintel.dev/entity/c42a0778-1e95-540a-a5e9-0a6fd6df85e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASTRA CONSULTING MALTA LIMITED**. Human view: https://whiteintel.dev/entity/c42a0778-1e95-540a-a5e9-0a6fd6df85e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c42a0778-1e95-540a-a5e9-0a6fd6df85e7._

_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"._