---
title: "V. & E. CONSULTANCY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d15222af-bfdb-5322-9fb4-64eb4d5b455d
json: https://whiteintel.dev/api/public/dossier/d15222af-bfdb-5322-9fb4-64eb4d5b455d
identifier: icij:icijol-55032906
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# V. & E. CONSULTANCY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032906`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d15222af-bfdb-5322-9fb4-64eb4d5b455d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d15222af-bfdb-5322-9fb4-64eb4d5b455d  

## Ownership & control

### Owners / controllers

- **ENRICO LISBONA** (shareholder of) — https://whiteintel.dev/entity/b36ce780-2779-51b4-a85c-2329e08abaa2
- **VINCENZO D'AURIA** (shareholder of) — https://whiteintel.dev/entity/46fe3e41-e801-5fe4-a93e-c38f0156bcaa

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

A **5-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/55032906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **V. & E. CONSULTANCY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d15222af-bfdb-5322-9fb4-64eb4d5b455d · Structured JSON: https://whiteintel.dev/api/public/dossier/d15222af-bfdb-5322-9fb4-64eb4d5b455d._

_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"._