---
title: "EXPERTA SERVICES JERSEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e8d54e9-7df9-5872-806d-c8ceeb42dec1
json: https://whiteintel.dev/api/public/dossier/5e8d54e9-7df9-5872-806d-c8ceeb42dec1
identifier: icij:icijol-12102527
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXPERTA SERVICES JERSEY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12102527`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e8d54e9-7df9-5872-806d-c8ceeb42dec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e8d54e9-7df9-5872-806d-c8ceeb42dec1  

## Ownership & control

### Holdings / subsidiaries

- **KNIGHT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cda853b8-e6ee-5b4d-a0e3-b6a95414bed1
- **SWINGLINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16610bcf-bfe1-5523-8cb6-ed968c7b7d2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12102527

## 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/5e8d54e9-7df9-5872-806d-c8ceeb42dec1 · 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/5e8d54e9-7df9-5872-806d-c8ceeb42dec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e8d54e9-7df9-5872-806d-c8ceeb42dec1._

_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"._