---
title: "APEIRON ADVISORY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d45c0f9-75d8-5b87-9bed-989483ac09f4
json: https://whiteintel.dev/api/public/dossier/2d45c0f9-75d8-5b87-9bed-989483ac09f4
identifier: icij:icijol-55046496
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEIRON ADVISORY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d45c0f9-75d8-5b87-9bed-989483ac09f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d45c0f9-75d8-5b87-9bed-989483ac09f4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **APEIRON ADVISORY LTD** — GLEIF · `lei:529900BOQWZ8GBIMFR20` — https://whiteintel.dev/entity/0d4fe403-88a0-51af-ba6b-f3260b8c1d75

## Ownership & control

### Owners / controllers

- **JORG WERNER** (shareholder of) — https://whiteintel.dev/entity/1bacaeab-98d3-55b2-a2e8-82baa50f607f
- **APEIRON INVESTMENT GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/746c759b-b425-5b7d-86df-d0cacb54d3af

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

A **10-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/55046496

## 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 **APEIRON ADVISORY LTD** — https://whiteintel.dev/entity/2d45c0f9-75d8-5b87-9bed-989483ac09f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEIRON ADVISORY LTD**. Human view: https://whiteintel.dev/entity/2d45c0f9-75d8-5b87-9bed-989483ac09f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d45c0f9-75d8-5b87-9bed-989483ac09f4._

_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"._