Who owns IPSE CONSULTING LTD?

In the current sources, IPSE CONSULTING LTD is connected to SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IPSE CONSULTING LTD's risk level?

WhiteIntel flags IPSE CONSULTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IPSE CONSULTING LTD appear across sources?

IPSE CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

IPSE CONSULTING LTD

Name: IPSE CONSULTING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IPSE CONSULTING LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

IPSE CONSULTING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

IPSE CONSULTING LTD
- SUMMA FIDUCIARY SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

467 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SUZANNE LEGAULT

SALINI RESORT LTDsecretary of
BRIGHT PRESENT LTDsecretary of
EUROPEAN SCHOOL OF ENGLISH LTDsecretary of
SUBWAY (MALTA) LIMITEDsecretary of
UNI-GLOBAL Europe Ltdsecretary of
SPEAKEASY CAFE LIMITEDsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
EST (EUROPEAN STUDENT TRAVEL) LIMITEDsecretary of
ANGLOWORLD INTERNATIONAL LIMITEDsecretary of
TRUE QUALITY HOLDING LIMITEDsecretary of
ABERTAX TECHNOLOGIES LIMITEDsecretary of
FCM SERVICES LTDsecretary of
EMPIRE PROPERTY MANAGEMENT LTDsecretary of
KRONE HOLDING LTDsecretary of
PROBRAINS LIMITEDsecretary of
WESTMINSTER PROPERTIES LIMITEDsecretary of
CLARET HOLDINGS LIMITEDsecretary of
WESTMINSTER OPERATIONS LIMITEDsecretary of
Claret Properties Investments Limitedsecretary of
GREEN SAILING LIMITEDsecretary of
UG MULTIMEDIA LTD.secretary of
GOLD GROUP LIMITEDsecretary of
APEX SUPPLIES AND SERVICES LIMITEDsecretary of
MALTA INTERNATIONAL SERVICES LIMITEDsecretary of
MADE IN ITALY INTERNATIONAL HOLDING LTDsecretary of
EDUCATIONTREND INTERNATIONAL LTDsecretary of
EDEN ROCK HOLDINGS LIMITEDsecretary of
I.M.C. PROJECTS LTDsecretary of
EXECUTIVE TRAINING INSTITUTE LTD.secretary of
KEAGLASS LTD.secretary of
SAMARIUM PARTNERS LTDsecretary of
TRANSFORMATION REMEDIATION SERVICES LTDsecretary of
AFFILIATE LIFE LTDsecretary of
LIWO LTDsecretary of
BIO SERVICES LTDsecretary of
KAOS LTD.secretary of
Cross World Ltdsecretary of
GENESIS BUSINESS LTDsecretary of
SOLARIS ONE LTDsecretary of
GHADIRA NINE LTDsecretary of
PAINT TRADING & CONSULTING LTDsecretary of
BULK MANAGEMENT LTD.secretary of
INNOVATION BUSINESS GROUP LTDsecretary of
AMALTHEA LIMITEDsecretary of
W&W Investments Ltdsecretary of
GAINGRID LTDsecretary of
M & M SERVICES LTDsecretary of
LAKSHMI HOUSE LTDsecretary of
MASSAGE ONLINE LTDsecretary of
WIM LTDsecretary of
LIGHTHOUSE COACHING LTDsecretary of
GV CONSULTANCY LTDsecretary of
ALL RENEWABLE LTDsecretary of
7 INVEST LTDsecretary of
EURELAST LTDsecretary of
OLEAN ENTERPRISES SA LTDsecretary of
ESPIRIT LIMITEDsecretary of
FREEDOM BUSINESS LTDsecretary of
RAIL ROAD SYSTEMS LTDsecretary of
PEGASUSWEB LTDsecretary of
NPS - NOISE PROOFING SPECIALIST LTDsecretary of
uSILVERBACK Ltdsecretary of
USILVERBACK ADVISORY LTDsecretary of
COMMANDO DAD LTDsecretary of
MALTESE H.R. LTDsecretary of
H.R.W. LTDsecretary of
DIAMA SOLUTIONS LTDsecretary of
ALL SEAS SHIPPING LTDsecretary of
ATLAM LAB LTD.secretary of
ONE LEASING CO. LTDsecretary of
MORNING CLOUD LTDsecretary of
DORYAN SAILING MANAGEMENT LTDsecretary of
MD CONSULTING LTDsecretary of
AceVenture Ltdsecretary of
IDEAL PVC WINDOWS LTDsecretary of
ENANNAL HOLDINGS LTDsecretary of
SOLETO TRAVEL LTDsecretary of
EVENTS WORLD EXPERIENCE LTDsecretary of
CATAMARONE LTD.secretary of
RED CARPET SOLUTIONS LTDsecretary of
FEF23 HOLDING LTDsecretary of
LAND'S END LTD.secretary of
OVERSEAS MARINE MANAGEMENT LTDsecretary of
GANESH HOUSE LTDsecretary of
NET CONSULTING LTDsecretary of
GOOGAIA LTDsecretary of
I.T. INTERNATIONAL HOLDING LTDsecretary of
ATLAM HOLDING LTDsecretary of
ACTARUS CAPITAL LTDsecretary of
ATLAM ART LTDsecretary of
ATLAM ART LTDshareholder of
I.T. INTERNATIONAL TRADE LTDsecretary of
REMAPPING SERVICE LTDsecretary of
VINTAGE 23 LTDsecretary of
TECHNICAL DEVELOPMENT LTDsecretary of
7 HOLDING LTDsecretary of
LIFE ACADEMY LTDsecretary of
JUNONE LIMITEDsecretary of
REAL RESULTS CONSULTING LTDsecretary of
INTERTELECOM HOLDING EUROPE LTDsecretary of
INTERTELECOM LTDsecretary of
IS-SALIB HOLDING LTDsecretary of
IS-SALIB TRADING LTDsecretary of
FLEMM HOLDING LTDsecretary of
ALL PRECIOUS METALS LTD.secretary of
BIGJIM LTDsecretary of
SAILFAST LIMITEDsecretary of
MMW LEASE LTDsecretary of
DORYAN HOLDING LTDsecretary of
TURQUOISE INVESTMENT LTDsecretary of
MEDVITIS LTDsecretary of
SOSIMPLE LTDsecretary of
ESPIRIT HOLDINGS LTDsecretary of
STAR LEASE LTDsecretary of
BLACK BULL RACING LTDsecretary of
ONE SEASON LTDsecretary of
ATLAM REAL ESTATE LTDsecretary of
AZURE LEASE LTDsecretary of
ARPER SHIPPING LTDsecretary of
PRIME MARPEL LTDsecretary of
MALTA PLUS LTDsecretary of
EFLEX INTERNATIONAL LIMITEDsecretary of
ANF HOLDINGS LTD.secretary of
FRAME LTDsecretary of
FM INFINITY LTDsecretary of
GILGAMES LEASE LTDsecretary of
SARASTAR LTD.secretary of
MARITTA LEASE LTDsecretary of
EINZIG LTDsecretary of
ADVICE GLOBAL LTDsecretary of
EURO RECOVERY LTDsecretary of
MABRUK HOLDING LTDsecretary of
BLS LTDsecretary of
PHANTOM LTDsecretary of
DARKWING HOLDINGS LTDsecretary of
CRAFT HOLDING LTDsecretary of
ETOILE D'AZUR YACHTS LTDsecretary of
FREEDOM ONE HOLDING LTDsecretary of
PROSPERITY CONSULTING LTDsecretary of
TRAINING EXPERIENCE LTDsecretary of
MASTERLIFE HOLDINGS LTDsecretary of
EAGLE CAPITAL INTERNATIONAL LTDsecretary of
PYE TRADING LTD.secretary of
FUTURE LAB LTDsecretary of
LEONIDA CHARTERING LTDsecretary of

SUMMA FIDUCIARY SERVICES LIMITED

CRYSTAL SHIPPING CO LTDdirector of
CRYSTAL SHIPPING CO LTDshareholder of
BRIGHT PRESENT LTDdirector of
BRIGHT PRESENT LTDlegal representative of
BRIGHT PRESENT LTDshareholder of
U.S.D. HOLDINGS LIMITEDshareholder of
ABERTAX RESEARCH & DEVELOPMENT LIMITEDshareholder of
UNI-GLOBAL Europe Ltdshareholder of
ABERTAX QUALITY LIMITEDshareholder of
EVM ENERGY LIMITEDshareholder of
ANGLOWORLD INTERNATIONAL LIMITEDdirector of
ANGLOWORLD INTERNATIONAL LIMITEDlegal representative of
ANGLOWORLD INTERNATIONAL LIMITEDshareholder of
TRUE QUALITY HOLDING LIMITEDshareholder of
ABERTAX TECHNOLOGIES LIMITEDshareholder of
FCM SERVICES LTDshareholder of
EMPIRE PROPERTY MANAGEMENT LTDdirector of
EMPIRE PROPERTY MANAGEMENT LTDlegal representative of
EMPIRE PROPERTY MANAGEMENT LTDshareholder of
KRONE HOLDING LTDdirector of
KRONE HOLDING LTDlegal representative of
KRONE HOLDING LTDshareholder of
PROBRAINS LIMITEDdirector of
PROBRAINS LIMITEDlegal representative of
PROBRAINS LIMITEDshareholder of
GREEN SAILING LIMITEDdirector of
GREEN SAILING LIMITEDlegal representative of
GREEN SAILING LIMITEDshareholder of
ABERTAX PRECISION LIMITEDshareholder of
UG MULTIMEDIA LTD.shareholder of
GOLD GROUP LIMITEDdirector of
GOLD GROUP LIMITEDlegal representative of
GOLD GROUP LIMITEDshareholder of
APEX SUPPLIES AND SERVICES LIMITEDdirector of
APEX SUPPLIES AND SERVICES LIMITEDlegal representative of
APEX SUPPLIES AND SERVICES LIMITEDshareholder of
MALTA INTERNATIONAL SERVICES LIMITEDdirector of
MALTA INTERNATIONAL SERVICES LIMITEDlegal representative of
MALTA INTERNATIONAL SERVICES LIMITEDshareholder of
MADE IN ITALY INTERNATIONAL HOLDING LTDdirector of
MADE IN ITALY INTERNATIONAL HOLDING LTDlegal representative of
MADE IN ITALY INTERNATIONAL HOLDING LTDshareholder of
EDUCATIONTREND INTERNATIONAL LTDshareholder of
EDEN ROCK HOLDINGS LIMITEDdirector of
EDEN ROCK HOLDINGS LIMITEDlegal representative of
EDEN ROCK HOLDINGS LIMITEDshareholder of
I.M.C. PROJECTS LTDdirector of
I.M.C. PROJECTS LTDlegal representative of
I.M.C. PROJECTS LTDshareholder of
SAMARIUM PARTNERS LTDdirector of
SAMARIUM PARTNERS LTDlegal representative of
SAMARIUM PARTNERS LTDshareholder of
TRANSFORMATION REMEDIATION SERVICES LTDshareholder of
LIWO LTDdirector of
LIWO LTDlegal representative of
LIWO LTDshareholder of
BIO SERVICES LTDdirector of
BIO SERVICES LTDlegal representative of
BIO SERVICES LTDshareholder of
Cross World Ltddirector of
Cross World Ltdlegal representative of
Cross World Ltdshareholder of
GENESIS BUSINESS LTDdirector of
GENESIS BUSINESS LTDlegal representative of
GENESIS BUSINESS LTDshareholder of
SOLARIS ONE LTDdirector of
SOLARIS ONE LTDlegal representative of
SOLARIS ONE LTDshareholder of
GHADIRA NINE LTDshareholder of
PAINT TRADING & CONSULTING LTDdirector of
PAINT TRADING & CONSULTING LTDlegal representative of
PAINT TRADING & CONSULTING LTDshareholder of
BULK MANAGEMENT LTD.director of
BULK MANAGEMENT LTD.legal representative of
BULK MANAGEMENT LTD.shareholder of
INNOVATION BUSINESS GROUP LTDdirector of
INNOVATION BUSINESS GROUP LTDlegal representative of
INNOVATION BUSINESS GROUP LTDshareholder of
W&W Investments Ltddirector of
W&W Investments Ltdlegal representative of
W&W Investments Ltdshareholder of
GAINGRID LTDdirector of
GAINGRID LTDlegal representative of
GAINGRID LTDshareholder of
MOTHER OF PEARL & SONS LIMITEDshareholder of
M & M SERVICES LTDdirector of
M & M SERVICES LTDlegal representative of
M & M SERVICES LTDshareholder of
MONEGLE SHIPPING LTDshareholder of
LAKSHMI HOUSE LTDshareholder of
M & M FURNISHINGS LTDshareholder of
MASSAGE ONLINE LTDdirector of
MASSAGE ONLINE LTDlegal representative of
MASSAGE ONLINE LTDshareholder of
WIM LTDdirector of
WIM LTDlegal representative of
WIM LTDshareholder of
LIGHTHOUSE COACHING LTDdirector of
LIGHTHOUSE COACHING LTDlegal representative of
LIGHTHOUSE COACHING LTDshareholder of
GV CONSULTANCY LTDdirector of
GV CONSULTANCY LTDlegal representative of
GV CONSULTANCY LTDshareholder of
ALL RENEWABLE LTDdirector of
ALL RENEWABLE LTDlegal representative of
ALL RENEWABLE LTDshareholder of
7 INVEST LTDshareholder of
EURELAST LTDdirector of
EURELAST LTDlegal representative of
EURELAST LTDshareholder of
OFFSHORE MINING & EXPLORATION CONSULTANCY LTD.shareholder of
OLEAN ENTERPRISES SA LTDdirector of
OLEAN ENTERPRISES SA LTDlegal representative of
OLEAN ENTERPRISES SA LTDshareholder of
ESPIRIT LIMITEDdirector of
ESPIRIT LIMITEDlegal representative of
ESPIRIT LIMITEDshareholder of
FREEDOM BUSINESS LTDdirector of
FREEDOM BUSINESS LTDlegal representative of
FREEDOM BUSINESS LTDshareholder of
RAIL ROAD SYSTEMS LTDdirector of
RAIL ROAD SYSTEMS LTDlegal representative of
RAIL ROAD SYSTEMS LTDshareholder of
PEGASUSWEB LTDdirector of
PEGASUSWEB LTDlegal representative of
PEGASUSWEB LTDshareholder of
NPS - NOISE PROOFING SPECIALIST LTDdirector of
NPS - NOISE PROOFING SPECIALIST LTDlegal representative of
NPS - NOISE PROOFING SPECIALIST LTDshareholder of
uSILVERBACK Ltddirector of
uSILVERBACK Ltdlegal representative of
uSILVERBACK Ltdshareholder of
USILVERBACK ADVISORY LTDdirector of
USILVERBACK ADVISORY LTDlegal representative of
USILVERBACK ADVISORY LTDshareholder of
COMMANDO DAD LTDdirector of
COMMANDO DAD LTDlegal representative of
COMMANDO DAD LTDshareholder of
MALTESE H.R. LTDdirector of
MALTESE H.R. LTDlegal representative of
MALTESE H.R. LTDshareholder of
H.R.W. LTDdirector of
H.R.W. LTDlegal representative of
H.R.W. LTDshareholder of
DIAMA SOLUTIONS LTDdirector of
DIAMA SOLUTIONS LTDlegal representative of
DIAMA SOLUTIONS LTDshareholder of
ALL SEAS SHIPPING LTDdirector of
ALL SEAS SHIPPING LTDlegal representative of
ALL SEAS SHIPPING LTDshareholder of
ATLAM LAB LTD.director of
ATLAM LAB LTD.legal representative of
ATLAM LAB LTD.shareholder of
ONE LEASING CO. LTDdirector of
ONE LEASING CO. LTDlegal representative of
ONE LEASING CO. LTDshareholder of
MORNING CLOUD LTDshareholder of
DORYAN SAILING MANAGEMENT LTDshareholder of
MD CONSULTING LTDdirector of
MD CONSULTING LTDlegal representative of
MD CONSULTING LTDshareholder of
AceVenture Ltddirector of
AceVenture Ltdlegal representative of
AceVenture Ltdshareholder of
IDEAL PVC WINDOWS LTDdirector of
IDEAL PVC WINDOWS LTDlegal representative of
IDEAL PVC WINDOWS LTDshareholder of
ENANNAL HOLDINGS LTDdirector of
ENANNAL HOLDINGS LTDlegal representative of
ENANNAL HOLDINGS LTDshareholder of
SOLETO TRAVEL LTDshareholder of
EVENTS WORLD EXPERIENCE LTDdirector of
EVENTS WORLD EXPERIENCE LTDlegal representative of
EVENTS WORLD EXPERIENCE LTDshareholder of
CATAMARONE LTD.director of
CATAMARONE LTD.legal representative of
CATAMARONE LTD.shareholder of
RED CARPET SOLUTIONS LTDdirector of
RED CARPET SOLUTIONS LTDlegal representative of
RED CARPET SOLUTIONS LTDshareholder of
FEF23 HOLDING LTDdirector of
FEF23 HOLDING LTDlegal representative of
FEF23 HOLDING LTDshareholder of
JO&LE LIMITEDshareholder of
OVERSEAS MARINE MANAGEMENT LTDdirector of
OVERSEAS MARINE MANAGEMENT LTDlegal representative of
OVERSEAS MARINE MANAGEMENT LTDshareholder of
GANESH HOUSE LTDdirector of
GANESH HOUSE LTDlegal representative of
GANESH HOUSE LTDshareholder of
NET CONSULTING LTDshareholder of
GOOGAIA LTDdirector of
GOOGAIA LTDlegal representative of
GOOGAIA LTDshareholder of
ATLAM HOLDING LTDdirector of
ATLAM HOLDING LTDlegal representative of
ATLAM HOLDING LTDshareholder of
ACTARUS CAPITAL LTDdirector of
ACTARUS CAPITAL LTDlegal representative of
ACTARUS CAPITAL LTDshareholder of
ATLAM ART LTDdirector of
ATLAM ART LTDlegal representative of
ATLAM ART LTDshareholder of
REMAPPING SERVICE LTDdirector of
REMAPPING SERVICE LTDlegal representative of
REMAPPING SERVICE LTDshareholder of
VINTAGE 23 LTDshareholder of
TECHNICAL DEVELOPMENT LTDdirector of
TECHNICAL DEVELOPMENT LTDlegal representative of
TECHNICAL DEVELOPMENT LTDshareholder of
7 HOLDING LTDshareholder of
LIFE ACADEMY LTDdirector of
LIFE ACADEMY LTDlegal representative of
LIFE ACADEMY LTDshareholder of
JUNONE LIMITEDdirector of
JUNONE LIMITEDlegal representative of
JUNONE LIMITEDshareholder of
TEMPLAR CAPITAL LIMITEDshareholder of
REAL RESULTS CONSULTING LTDshareholder of
INTERTELECOM HOLDING EUROPE LTDdirector of
INTERTELECOM HOLDING EUROPE LTDlegal representative of
INTERTELECOM HOLDING EUROPE LTDshareholder of
INTERTELECOM LTDshareholder of
IS-SALIB HOLDING LTDdirector of
IS-SALIB HOLDING LTDlegal representative of
IS-SALIB HOLDING LTDshareholder of
IS-SALIB TRADING LTDdirector of
IS-SALIB TRADING LTDlegal representative of
IS-SALIB TRADING LTDshareholder of
FLEMM HOLDING LTDdirector of
FLEMM HOLDING LTDlegal representative of
FLEMM HOLDING LTDshareholder of
BIGJIM LTDdirector of
BIGJIM LTDlegal representative of
BIGJIM LTDshareholder of
SAILFAST LIMITEDdirector of
SAILFAST LIMITEDlegal representative of
SAILFAST LIMITEDshareholder of
MMW LEASE LTDdirector of
MMW LEASE LTDlegal representative of
MMW LEASE LTDshareholder of
DORYAN HOLDING LTDshareholder of
MYJETPLEASE LTDshareholder of
MEDVITIS LTDdirector of
MEDVITIS LTDlegal representative of
MEDVITIS LTDshareholder of
SOSIMPLE LTDdirector of
SOSIMPLE LTDlegal representative of
SOSIMPLE LTDshareholder of
ESPIRIT HOLDINGS LTDdirector of
ESPIRIT HOLDINGS LTDlegal representative of
ESPIRIT HOLDINGS LTDshareholder of
STAR LEASE LTDdirector of
STAR LEASE LTDlegal representative of
STAR LEASE LTDshareholder of
BLACK BULL RACING LTDshareholder of
ONE SEASON LTDdirector of
ONE SEASON LTDlegal representative of
ONE SEASON LTDshareholder of
ATLAM REAL ESTATE LTDdirector of
ATLAM REAL ESTATE LTDlegal representative of
ATLAM REAL ESTATE LTDshareholder of
AZURE LEASE LTDdirector of
AZURE LEASE LTDlegal representative of
AZURE LEASE LTDshareholder of
PRIME MARPEL LTDdirector of
PRIME MARPEL LTDlegal representative of
PRIME MARPEL LTDshareholder of
MALTA PLUS LTDdirector of
MALTA PLUS LTDlegal representative of
MALTA PLUS LTDshareholder of
ANF HOLDINGS LTD.shareholder of
FRAME LTDdirector of
FRAME LTDlegal representative of
FRAME LTDshareholder of
FM INFINITY LTDdirector of
FM INFINITY LTDlegal representative of
FM INFINITY LTDshareholder of
GILGAMES LEASE LTDdirector of
GILGAMES LEASE LTDlegal representative of
GILGAMES LEASE LTDshareholder of
MARITTA LEASE LTDdirector of
MARITTA LEASE LTDlegal representative of
MARITTA LEASE LTDshareholder of
EINZIG LTDdirector of
EINZIG LTDlegal representative of
EINZIG LTDshareholder of
ADVICE GLOBAL LTDdirector of
ADVICE GLOBAL LTDlegal representative of
ADVICE GLOBAL LTDshareholder of
EURO RECOVERY LTDdirector of
EURO RECOVERY LTDlegal representative of
EURO RECOVERY LTDshareholder of
BLS LTDdirector of
BLS LTDlegal representative of
BLS LTDshareholder of
DARKWING HOLDINGS LTDdirector of
DARKWING HOLDINGS LTDlegal representative of
DARKWING HOLDINGS LTDshareholder of
CRAFT HOLDING LTDdirector of
CRAFT HOLDING LTDlegal representative of
CRAFT HOLDING LTDshareholder of
FREEDOM ONE HOLDING LTDdirector of
FREEDOM ONE HOLDING LTDlegal representative of
FREEDOM ONE HOLDING LTDshareholder of
PROSPERITY CONSULTING LTDdirector of
PROSPERITY CONSULTING LTDlegal representative of
PROSPERITY CONSULTING LTDshareholder of
TRAINING EXPERIENCE LTDshareholder of
MASTERLIFE HOLDINGS LTDdirector of
MASTERLIFE HOLDINGS LTDlegal representative of
MASTERLIFE HOLDINGS LTDshareholder of
EAGLE CAPITAL INTERNATIONAL LTDdirector of
EAGLE CAPITAL INTERNATIONAL LTDlegal representative of
EAGLE CAPITAL INTERNATIONAL LTDshareholder of
PYE TRADING LTD.shareholder of
FUTURE LAB LTDdirector of
FUTURE LAB LTDlegal representative of
FUTURE LAB LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IPSE CONSULTING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on IPSE CONSULTING LTD, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "e8fa84fa-d82b-5849-9ab9-24db4f3a005c")