---
title: "Experta Services Jersey Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c8e805c-2d04-590e-a90d-de608246cc10
json: https://whiteintel.dev/api/public/dossier/3c8e805c-2d04-590e-a90d-de608246cc10
identifier: icij:icijol-80139999
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Experta Services Jersey Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80139999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c8e805c-2d04-590e-a90d-de608246cc10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c8e805c-2d04-590e-a90d-de608246cc10  

## Ownership & control

### Holdings / subsidiaries

- **Kavir Investments Limited** (shareholder of) — https://whiteintel.dev/entity/428b16d7-22fe-5543-941d-ef509d5066fc
- **D.F. Hudig & Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/11ffbcf8-1c14-5584-b59a-67af4c673f8a
- **Savannah Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/adf10a8e-b71b-53a9-8d2a-829f570c7f89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139999

## 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 Services Jersey Limited** — https://whiteintel.dev/entity/3c8e805c-2d04-590e-a90d-de608246cc10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Experta Services Jersey Limited**. Human view: https://whiteintel.dev/entity/3c8e805c-2d04-590e-a90d-de608246cc10 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c8e805c-2d04-590e-a90d-de608246cc10._

_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"._