---
title: "EXPERT ADVICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/451af2b3-181d-5955-bb2f-00eb77cdf204
json: https://whiteintel.dev/api/public/dossier/451af2b3-181d-5955-bb2f-00eb77cdf204
identifier: icij:icijol-55046971
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXPERT ADVICE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/451af2b3-181d-5955-bb2f-00eb77cdf204  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/451af2b3-181d-5955-bb2f-00eb77cdf204  

## Ownership & control

### Owners / controllers

- **DENNIS MARK GAUCI** (shareholder of) — https://whiteintel.dev/entity/c3c854d2-8858-5a5f-a20f-d071874d2122
- **EXPERT ADVICE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/6c1f74e5-0f32-59bc-b0f5-438c112b4174

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

A **5-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)

**3** 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/55046971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPERT ADVICE LIMITED**. Human view: https://whiteintel.dev/entity/451af2b3-181d-5955-bb2f-00eb77cdf204 · Structured JSON: https://whiteintel.dev/api/public/dossier/451af2b3-181d-5955-bb2f-00eb77cdf204._

_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"._