---
title: "IBExpert Holding Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06d98568-c424-5ce6-abe6-ce1bf8510d46
json: https://whiteintel.dev/api/public/dossier/06d98568-c424-5ce6-abe6-ce1bf8510d46
identifier: icij:icijol-56087059
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IBExpert Holding Ltd

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06d98568-c424-5ce6-abe6-ce1bf8510d46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06d98568-c424-5ce6-abe6-ce1bf8510d46  

## Ownership & control

### Holdings / subsidiaries

- **IBExpert Ltd.** (shareholder of) — https://whiteintel.dev/entity/440cdd72-d83e-5d2e-acb4-66becc690def

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBExpert Holding Ltd**. Human view: https://whiteintel.dev/entity/06d98568-c424-5ce6-abe6-ce1bf8510d46 · Structured JSON: https://whiteintel.dev/api/public/dossier/06d98568-c424-5ce6-abe6-ce1bf8510d46._

_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"._