---
title: "CONSEILS MALTE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f13cc476-8a04-55fd-b69a-816ed31aba59
json: https://whiteintel.dev/api/public/dossier/f13cc476-8a04-55fd-b69a-816ed31aba59
identifier: icij:icijol-55051703
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSEILS MALTE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051703`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f13cc476-8a04-55fd-b69a-816ed31aba59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f13cc476-8a04-55fd-b69a-816ed31aba59  

## Ownership & control

### Owners / controllers

- **VALERY BOLLIER** (shareholder of) — https://whiteintel.dev/entity/15473ea0-447d-5b3f-872e-e91723e9aed5
- **MARK A. MIGGIANI** (shareholder of) — https://whiteintel.dev/entity/ae3900d6-4df1-5453-8617-65dc76b3d0f5

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

A **7-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/55051703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSEILS MALTE LIMITED**. Human view: https://whiteintel.dev/entity/f13cc476-8a04-55fd-b69a-816ed31aba59 · Structured JSON: https://whiteintel.dev/api/public/dossier/f13cc476-8a04-55fd-b69a-816ed31aba59._

_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"._