---
title: "ITL ADVISORY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10
json: https://whiteintel.dev/api/public/dossier/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10
identifier: icij:icijol-55038395
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ITL ADVISORY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10  

## Ownership & control

### Owners / controllers

- **ADRIAN CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/e2384bdd-edda-554e-8e59-77e729bdddb4
- **PETER AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/ea95940f-41af-5289-a79e-0d3fd94a2fee
- **KEVIN VELLA** (shareholder of) — https://whiteintel.dev/entity/b68ebb95-b777-50e5-8797-20a166f75395
- **INTERNATIONAL TRUST LTD** (shareholder of) — https://whiteintel.dev/entity/912e2c54-2cf4-598c-b513-a43b499f1bc6

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

A **11-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)

**4** 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/55038395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITL ADVISORY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10._

_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"._