---
title: "MBG ADVISORY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56adab69-c581-53b7-85a0-e47b4bbdfdac
json: https://whiteintel.dev/api/public/dossier/56adab69-c581-53b7-85a0-e47b4bbdfdac
identifier: icij:icijol-55060123
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MBG ADVISORY LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060123`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56adab69-c581-53b7-85a0-e47b4bbdfdac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56adab69-c581-53b7-85a0-e47b4bbdfdac  

## Ownership & control

### Owners / controllers

- **LGN ADVISORY HUNGARY KFT** (shareholder of) — https://whiteintel.dev/entity/323bd502-4c76-5d18-a7d0-cb69f0eac21e

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

A **4-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/55060123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MBG ADVISORY LTD.**. Human view: https://whiteintel.dev/entity/56adab69-c581-53b7-85a0-e47b4bbdfdac · Structured JSON: https://whiteintel.dev/api/public/dossier/56adab69-c581-53b7-85a0-e47b4bbdfdac._

_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"._