---
title: "W-CONSEIL GROUP HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffb91e8b-23dc-5d87-8834-2c76fd1cdfbd
json: https://whiteintel.dev/api/public/dossier/ffb91e8b-23dc-5d87-8834-2c76fd1cdfbd
identifier: icij:icijol-56087775
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# W-CONSEIL GROUP HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087775`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffb91e8b-23dc-5d87-8834-2c76fd1cdfbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffb91e8b-23dc-5d87-8834-2c76fd1cdfbd  

## Ownership & control

### Holdings / subsidiaries

- **W-CONSEIL MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/68f3b31b-cb4c-5a51-ae69-56e8a89586e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087775

## 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 **W-CONSEIL GROUP HOLDING LIMITED** — https://whiteintel.dev/entity/ffb91e8b-23dc-5d87-8834-2c76fd1cdfbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W-CONSEIL GROUP HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/ffb91e8b-23dc-5d87-8834-2c76fd1cdfbd · Structured JSON: https://whiteintel.dev/api/public/dossier/ffb91e8b-23dc-5d87-8834-2c76fd1cdfbd._

_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"._