---
title: "TRADE & BUSINESS ADVISORY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a700f93d-ec50-587c-8f32-688318f54b58
json: https://whiteintel.dev/api/public/dossier/a700f93d-ec50-587c-8f32-688318f54b58
identifier: icij:icijol-55055199
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRADE & BUSINESS ADVISORY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055199`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a700f93d-ec50-587c-8f32-688318f54b58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a700f93d-ec50-587c-8f32-688318f54b58  

## Ownership & control

### Owners / controllers

- **SLIM EL EUCH** (shareholder of) — https://whiteintel.dev/entity/723adf00-242a-5a37-b675-5fba1d7949fc
- **ABDELKADER HADHRI** (shareholder of) — https://whiteintel.dev/entity/83addbb1-5b43-510e-a1d1-8048c507a15c
- **LUCA COLOMBO** (shareholder of) — https://whiteintel.dev/entity/466e000a-652c-5019-b92b-94f15d9d3c8b

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055199

## 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 **TRADE & BUSINESS ADVISORY LTD** — https://whiteintel.dev/entity/a700f93d-ec50-587c-8f32-688318f54b58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE & BUSINESS ADVISORY LTD**. Human view: https://whiteintel.dev/entity/a700f93d-ec50-587c-8f32-688318f54b58 · Structured JSON: https://whiteintel.dev/api/public/dossier/a700f93d-ec50-587c-8f32-688318f54b58._

_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"._