---
title: "CONSULTING PLACEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7446a19-e44e-5886-82a0-0e430372db3a
json: https://whiteintel.dev/api/public/dossier/c7446a19-e44e-5886-82a0-0e430372db3a
identifier: icij:icijol-55019554
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONSULTING PLACEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7446a19-e44e-5886-82a0-0e430372db3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7446a19-e44e-5886-82a0-0e430372db3a  

## Ownership & control

### Owners / controllers

- **GRANT THORNTON FIDUCIAIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/150e8b49-186f-56a1-aa5d-183a84d955b4

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

A **1-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/55019554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSULTING PLACEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c7446a19-e44e-5886-82a0-0e430372db3a · Structured JSON: https://whiteintel.dev/api/public/dossier/c7446a19-e44e-5886-82a0-0e430372db3a._

_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"._