---
title: "ADVISAFE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ff34c4d-9d59-531d-96a5-47b98438e1bd
json: https://whiteintel.dev/api/public/dossier/8ff34c4d-9d59-531d-96a5-47b98438e1bd
identifier: icij:icijol-55028709
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADVISAFE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ff34c4d-9d59-531d-96a5-47b98438e1bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ff34c4d-9d59-531d-96a5-47b98438e1bd  

## Ownership & control

### Owners / controllers

- **ADVISAFE RISK MANAGEMENT BV** (shareholder of) — https://whiteintel.dev/entity/233559bf-7acf-572c-b7e3-b4059fc03039
- **JAN AALDRIK HINRICHS** (shareholder of) — https://whiteintel.dev/entity/a8dada39-9ace-5da2-a592-098796790a9f

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

A **6-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)

**2** 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/55028709

## 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 **ADVISAFE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/8ff34c4d-9d59-531d-96a5-47b98438e1bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVISAFE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/8ff34c4d-9d59-531d-96a5-47b98438e1bd · Structured JSON: https://whiteintel.dev/api/public/dossier/8ff34c4d-9d59-531d-96a5-47b98438e1bd._

_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"._