---
title: "INTACT IT CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5ff32fb-6cc0-5de7-8040-c1dc531cea7b
json: https://whiteintel.dev/api/public/dossier/d5ff32fb-6cc0-5de7-8040-c1dc531cea7b
identifier: icij:icijol-55047239
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTACT IT CONSULTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047239`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5ff32fb-6cc0-5de7-8040-c1dc531cea7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5ff32fb-6cc0-5de7-8040-c1dc531cea7b  

## Ownership & control

### Owners / controllers

- **FIDAS LTD** (shareholder of) — https://whiteintel.dev/entity/eebefe4d-596a-5517-93a6-61c413d1c4ff
- **INTACT LTD** (shareholder of) — https://whiteintel.dev/entity/78cd2377-8cb9-5596-8b3f-1e4ec847208c

### 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)

**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/55047239

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTACT IT CONSULTING LTD** — https://whiteintel.dev/entity/d5ff32fb-6cc0-5de7-8040-c1dc531cea7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTACT IT CONSULTING LTD**. Human view: https://whiteintel.dev/entity/d5ff32fb-6cc0-5de7-8040-c1dc531cea7b · Structured JSON: https://whiteintel.dev/api/public/dossier/d5ff32fb-6cc0-5de7-8040-c1dc531cea7b._

_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"._