---
title: "MISCOADVISORY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21fe69c7-e3e8-56a3-9b89-e98ccede2d74
json: https://whiteintel.dev/api/public/dossier/21fe69c7-e3e8-56a3-9b89-e98ccede2d74
identifier: icij:icijol-55048924
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MISCOADVISORY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048924`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21fe69c7-e3e8-56a3-9b89-e98ccede2d74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21fe69c7-e3e8-56a3-9b89-e98ccede2d74  

## Ownership & control

### Owners / controllers

- **APC CONSULTING S.A.S** (shareholder of) — https://whiteintel.dev/entity/d13c4f44-9faf-57c2-9ec4-a81c8bffebf4
- **MARKET INTELLIGENCE SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c23182a-ebd0-5f63-a8f3-e40a9cb27172

### UBO chain (walk to the ultimate owner)

A **12-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)

**4** 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/55048924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MISCOADVISORY LIMITED**. Human view: https://whiteintel.dev/entity/21fe69c7-e3e8-56a3-9b89-e98ccede2d74 · Structured JSON: https://whiteintel.dev/api/public/dossier/21fe69c7-e3e8-56a3-9b89-e98ccede2d74._

_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"._