---
title: "Experta Trustees Jersey Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21063ed3-e32f-5e86-9919-b78a94c404b0
json: https://whiteintel.dev/api/public/dossier/21063ed3-e32f-5e86-9919-b78a94c404b0
identifier: icij:icijol-12102001
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Experta Trustees Jersey Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12102001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21063ed3-e32f-5e86-9919-b78a94c404b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21063ed3-e32f-5e86-9919-b78a94c404b0  

## Ownership & control

### Holdings / subsidiaries

- **UPPER SIDE LTD.** (shareholder of) — https://whiteintel.dev/entity/863d6170-520e-5658-a251-41afc192483e
- **KNIGHT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cda853b8-e6ee-5b4d-a0e3-b6a95414bed1
- **SWINGLINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16610bcf-bfe1-5523-8cb6-ed968c7b7d2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12102001

## 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 **Experta Trustees Jersey Limited** — https://whiteintel.dev/entity/21063ed3-e32f-5e86-9919-b78a94c404b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Experta Trustees Jersey Limited**. Human view: https://whiteintel.dev/entity/21063ed3-e32f-5e86-9919-b78a94c404b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/21063ed3-e32f-5e86-9919-b78a94c404b0._

_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"._