---
title: "SYNERGY CONSULTANCY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6a4fa32-3530-5530-ae92-03fcdd1b52b1
json: https://whiteintel.dev/api/public/dossier/c6a4fa32-3530-5530-ae92-03fcdd1b52b1
identifier: icij:icijol-55014379
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SYNERGY CONSULTANCY SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014379`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6a4fa32-3530-5530-ae92-03fcdd1b52b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6a4fa32-3530-5530-ae92-03fcdd1b52b1  

## Ownership & control

### Owners / controllers

- **JOSEPH TABONE** (shareholder of) — https://whiteintel.dev/entity/50fdbc93-13aa-5cf3-8db2-7892fd561e90
- **RENALD MICALLEF** (shareholder of) — https://whiteintel.dev/entity/1345d256-f02b-5f73-a535-9f8c55a224ee

### 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)

**3** 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/55014379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNERGY CONSULTANCY SERVICES LTD**. Human view: https://whiteintel.dev/entity/c6a4fa32-3530-5530-ae92-03fcdd1b52b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6a4fa32-3530-5530-ae92-03fcdd1b52b1._

_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"._