---
title: "EXPERTRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30e7b592-e5f9-5fdb-9f99-a0c84f10cd10
json: https://whiteintel.dev/api/public/dossier/30e7b592-e5f9-5fdb-9f99-a0c84f10cd10
identifier: icij:icijol-10145533
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXPERTRADING LIMITED

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10145533`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30e7b592-e5f9-5fdb-9f99-a0c84f10cd10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30e7b592-e5f9-5fdb-9f99-a0c84f10cd10  

## Ownership & control

### Owners / controllers

- **EXPERASSET MANAGEMENT SA** (shareholder of) — https://whiteintel.dev/entity/d4870036-a371-5ce4-9c37-9799f5fa20f4
- **HATHERLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec5d97f-e955-5bb5-b33c-37734246f335

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

A **2-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/10145533

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPERTRADING LIMITED**. Human view: https://whiteintel.dev/entity/30e7b592-e5f9-5fdb-9f99-a0c84f10cd10 · Structured JSON: https://whiteintel.dev/api/public/dossier/30e7b592-e5f9-5fdb-9f99-a0c84f10cd10._

_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"._