---
title: "EXPANSION EXPERTS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ea8e64d-eca4-559a-83f6-b8565b757915
json: https://whiteintel.dev/api/public/dossier/6ea8e64d-eca4-559a-83f6-b8565b757915
identifier: icij:icijol-55075196
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXPANSION EXPERTS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075196`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ea8e64d-eca4-559a-83f6-b8565b757915  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ea8e64d-eca4-559a-83f6-b8565b757915  

## Ownership & control

### Owners / controllers

- **OMEGA GRUP SL** (shareholder of) — https://whiteintel.dev/entity/14d01a3a-810c-5821-b0db-c1a9005bb986
- **MELLI CONSULTING SRL** (shareholder of) — https://whiteintel.dev/entity/20eced11-c917-59ac-b8e0-71f828e1a5b5

### 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/55075196

## 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 **EXPANSION EXPERTS HOLDING LIMITED** — https://whiteintel.dev/entity/6ea8e64d-eca4-559a-83f6-b8565b757915 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPANSION EXPERTS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/6ea8e64d-eca4-559a-83f6-b8565b757915 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ea8e64d-eca4-559a-83f6-b8565b757915._

_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"._