---
title: "IBExpert Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/440cdd72-d83e-5d2e-acb4-66becc690def
json: https://whiteintel.dev/api/public/dossier/440cdd72-d83e-5d2e-acb4-66becc690def
identifier: icij:icijol-55059898
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IBExpert Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059898`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/440cdd72-d83e-5d2e-acb4-66becc690def  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/440cdd72-d83e-5d2e-acb4-66becc690def  

## Ownership & control

### Owners / controllers

- **HOLGER KLEMT** (shareholder of) — https://whiteintel.dev/entity/7f066c8e-b936-57bf-b2f0-7121bdbdcd4d
- **IBExpert Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/06d98568-c424-5ce6-abe6-ce1bf8510d46

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55059898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBExpert Ltd.**. Human view: https://whiteintel.dev/entity/440cdd72-d83e-5d2e-acb4-66becc690def · Structured JSON: https://whiteintel.dev/api/public/dossier/440cdd72-d83e-5d2e-acb4-66becc690def._

_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"._