---
title: "MT CONSULTING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f840f8da-e8a0-52df-86ac-13a5f5aacb93
json: https://whiteintel.dev/api/public/dossier/f840f8da-e8a0-52df-86ac-13a5f5aacb93
identifier: icij:icijol-55023044
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MT CONSULTING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023044`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f840f8da-e8a0-52df-86ac-13a5f5aacb93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f840f8da-e8a0-52df-86ac-13a5f5aacb93  

## Ownership & control

### Owners / controllers

- **MAZEN M. A. TUMI** (shareholder of) — https://whiteintel.dev/entity/f17d8780-32d2-5fad-9510-9fc6d989cdd2
- **MEARAJ M.A. TUMI** (shareholder of) — https://whiteintel.dev/entity/dad75302-a146-5ec6-8c09-6e87af399a27
- **MAJDEDDIN M.A. TUMI** (shareholder of) — https://whiteintel.dev/entity/cee36502-403d-513a-b1ed-cd61c16e30f8

### 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)

**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/55023044

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MT CONSULTING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f840f8da-e8a0-52df-86ac-13a5f5aacb93 · Structured JSON: https://whiteintel.dev/api/public/dossier/f840f8da-e8a0-52df-86ac-13a5f5aacb93._

_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"._