---
title: "ETHNOEXPERT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dc2fd58-baf9-54c2-bf4d-b76d9e8dad6e
json: https://whiteintel.dev/api/public/dossier/7dc2fd58-baf9-54c2-bf4d-b76d9e8dad6e
identifier: icij:icijol-56088149
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ETHNOEXPERT HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088149`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7dc2fd58-baf9-54c2-bf4d-b76d9e8dad6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dc2fd58-baf9-54c2-bf4d-b76d9e8dad6e  

## Ownership & control

### Holdings / subsidiaries

- **ETHNOEXPERT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf54c747-fe37-56ab-99a8-466c259a5266

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETHNOEXPERT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/7dc2fd58-baf9-54c2-bf4d-b76d9e8dad6e · Structured JSON: https://whiteintel.dev/api/public/dossier/7dc2fd58-baf9-54c2-bf4d-b76d9e8dad6e._

_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"._