---
title: "CONS (TRADING) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f27ea2b2-4ca8-5a1c-a425-59aba00cb6c9
json: https://whiteintel.dev/api/public/dossier/f27ea2b2-4ca8-5a1c-a425-59aba00cb6c9
identifier: icij:icijol-55079388
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONS (TRADING) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079388`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f27ea2b2-4ca8-5a1c-a425-59aba00cb6c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f27ea2b2-4ca8-5a1c-a425-59aba00cb6c9  

## Ownership & control

### Owners / controllers

- **FRANCESCA MALLIA** (shareholder of) — https://whiteintel.dev/entity/08dbb42c-2760-555c-9e27-4e3e3072798f
- **NICOLA CRITIEN** (shareholder of) — https://whiteintel.dev/entity/3f04c0a9-77e8-5d05-a64b-abb9c8f2fe7b
- **PATRICIA COLEIRO** (shareholder of) — https://whiteintel.dev/entity/92bc9180-5619-515f-a780-845369668496

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

A **8-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)

**4** 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/55079388

## 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 **CONS (TRADING) LIMITED** — https://whiteintel.dev/entity/f27ea2b2-4ca8-5a1c-a425-59aba00cb6c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONS (TRADING) LIMITED**. Human view: https://whiteintel.dev/entity/f27ea2b2-4ca8-5a1c-a425-59aba00cb6c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f27ea2b2-4ca8-5a1c-a425-59aba00cb6c9._

_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"._