---
title: "PROVINCE ADVISORY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ad00758-d79d-5edc-991b-b7e63cd19806
json: https://whiteintel.dev/api/public/dossier/8ad00758-d79d-5edc-991b-b7e63cd19806
identifier: icij:icijol-55045615
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROVINCE ADVISORY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045615`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ad00758-d79d-5edc-991b-b7e63cd19806  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ad00758-d79d-5edc-991b-b7e63cd19806  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PROVINCE ADVISORY LTD** — ICIJ Offshore Leaks · `icij:icijol-56083706` — https://whiteintel.dev/entity/4664edda-1439-5240-89b0-b07cbbdc6305
- **Province Advisory Ltd** — GLEIF · `lei:254900I0HS9E56B0ME26` — https://whiteintel.dev/entity/e4f6768c-d3da-58ec-8dbf-eebd326b4380

## Ownership & control

### Owners / controllers

- **STEFAN MAGNUSSON** (shareholder of) — https://whiteintel.dev/entity/67d5e90b-2fb8-5613-bd32-d3273347418d
- **Smogen Advisory Ltd.** (shareholder of) — https://whiteintel.dev/entity/d1d6b35d-6a25-548e-a6c4-eb8f9c0e62b3

### 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/55045615

## 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 **PROVINCE ADVISORY LTD** — https://whiteintel.dev/entity/8ad00758-d79d-5edc-991b-b7e63cd19806 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROVINCE ADVISORY LTD**. Human view: https://whiteintel.dev/entity/8ad00758-d79d-5edc-991b-b7e63cd19806 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ad00758-d79d-5edc-991b-b7e63cd19806._

_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"._