---
title: "SD MALTA OFFICE CONSULTANCY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d90ddb88-d03e-56e1-8020-b2d07028b0f4
json: https://whiteintel.dev/api/public/dossier/d90ddb88-d03e-56e1-8020-b2d07028b0f4
identifier: icij:icijol-55076936
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SD MALTA OFFICE CONSULTANCY SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076936`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d90ddb88-d03e-56e1-8020-b2d07028b0f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d90ddb88-d03e-56e1-8020-b2d07028b0f4  

## Ownership & control

### Owners / controllers

- **LUIS EMILIO ARQUEROS MORENO** (shareholder of) — https://whiteintel.dev/entity/31d22a27-011e-5a82-aed8-c85e43e34b66
- **SALVATORE D'AGATI** (shareholder of) — https://whiteintel.dev/entity/cea08378-cd45-54fc-97c0-3aa4a9a8f26d
- **GIOVANNI CANDIDO** (shareholder of) — https://whiteintel.dev/entity/c9d0f47a-3187-5b4e-be37-e533ec6b9254

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

A **6-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/55076936

## 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 **SD MALTA OFFICE CONSULTANCY SERVICES LTD** — https://whiteintel.dev/entity/d90ddb88-d03e-56e1-8020-b2d07028b0f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SD MALTA OFFICE CONSULTANCY SERVICES LTD**. Human view: https://whiteintel.dev/entity/d90ddb88-d03e-56e1-8020-b2d07028b0f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d90ddb88-d03e-56e1-8020-b2d07028b0f4._

_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"._