---
title: "PENTA CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9e617d0-2d75-5e2f-8da6-ec5ac698b4fe
json: https://whiteintel.dev/api/public/dossier/c9e617d0-2d75-5e2f-8da6-ec5ac698b4fe
identifier: icij:icijol-55017648
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PENTA CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017648`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9e617d0-2d75-5e2f-8da6-ec5ac698b4fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9e617d0-2d75-5e2f-8da6-ec5ac698b4fe  

## Ownership & control

### Owners / controllers

- **MARGHERITA DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/ad04b1b5-ee18-5491-8631-988cb702a4e2
- **NICHOLAS DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/41bbcb79-7f30-5af5-8f50-615c9b2393d3

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

A **7-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)

**2** 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/55017648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/c9e617d0-2d75-5e2f-8da6-ec5ac698b4fe · Structured JSON: https://whiteintel.dev/api/public/dossier/c9e617d0-2d75-5e2f-8da6-ec5ac698b4fe._

_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"._