---
title: "TT ADVISORY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00b5a38e-e67b-5b1b-b976-c201fdbe92e5
json: https://whiteintel.dev/api/public/dossier/00b5a38e-e67b-5b1b-b976-c201fdbe92e5
identifier: icij:icijol-55073453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TT ADVISORY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00b5a38e-e67b-5b1b-b976-c201fdbe92e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00b5a38e-e67b-5b1b-b976-c201fdbe92e5  

## Ownership & control

### Owners / controllers

- **AQUA TRUST SERVICES MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e049bd65-be29-57b9-8339-2943747489e9

### 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)

**2** 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/55073453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TT ADVISORY LTD**. Human view: https://whiteintel.dev/entity/00b5a38e-e67b-5b1b-b976-c201fdbe92e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/00b5a38e-e67b-5b1b-b976-c201fdbe92e5._

_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"._