---
title: "I-CONSULTUM LIMITED. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5478dd7-eff0-512a-8765-7db2ebe10008
json: https://whiteintel.dev/api/public/dossier/d5478dd7-eff0-512a-8765-7db2ebe10008
identifier: icij:icijol-55056989
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# I-CONSULTUM LIMITED.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056989`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5478dd7-eff0-512a-8765-7db2ebe10008  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5478dd7-eff0-512a-8765-7db2ebe10008  

## Ownership & control

### Owners / controllers

- **JUVEX HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b5df123-7086-5f49-92ab-f651c1902eaf
- **INTEGRITAS TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/352db5d8-4b61-5900-8358-b640cc862197

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

A **12-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)

**8** 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/55056989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I-CONSULTUM LIMITED.**. Human view: https://whiteintel.dev/entity/d5478dd7-eff0-512a-8765-7db2ebe10008 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5478dd7-eff0-512a-8765-7db2ebe10008._

_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"._