Who owns EXPERTA SERVICES JERSEY LTD.?

No ownership or control links for EXPERTA SERVICES JERSEY LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EXPERTA SERVICES JERSEY LTD.'s risk level?

WhiteIntel flags EXPERTA SERVICES JERSEY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXPERTA SERVICES JERSEY LTD. appear across sources?

EXPERTA SERVICES JERSEY LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

EXPERTA SERVICES JERSEY LTD.

Name: EXPERTA SERVICES JERSEY LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXPERTA SERVICES JERSEY LTD., Organization, JE

EXPERTA SERVICES JERSEY LTD. — Jersey company (icij:icijol-12102528). 1 holding. Cited to 1 registry.

ICIJ icijol-12102528Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EXPERTA SERVICES JERSEY LTD.
- SWINGLINE HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EXPERTA SERVICES JERSEY LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EXPERTA SERVICES JERSEY LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EXPERTA SERVICES JERSEY LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SWINGLINE HOLDINGS LIMITED
Also holds roles at 7 other companies
- Experta Trustees Jersey Limitedshareholder of
- EXPERTA TRUSTEES JERSEY LTD.shareholder of
- EXPERTA SERVICES JERSEY LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns EXPERTA SERVICES JERSEY LTD.?: No ownership or control links for EXPERTA SERVICES JERSEY LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EXPERTA SERVICES JERSEY LTD.'s risk level?: WhiteIntel flags EXPERTA SERVICES JERSEY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXPERTA SERVICES JERSEY LTD. appear across sources?: EXPERTA SERVICES JERSEY LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXPERTA SERVICES JERSEY LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EXPERTA SERVICES JERSEY LTD. — nothing is disclosed before that.

Claim this record