---
title: "DEANERY ADVISORY & CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae41979a-d513-5a3e-b321-e072be388c44
json: https://whiteintel.dev/api/public/dossier/ae41979a-d513-5a3e-b321-e072be388c44
identifier: icij:icijol-55075991
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEANERY ADVISORY & CONSULTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075991`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae41979a-d513-5a3e-b321-e072be388c44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae41979a-d513-5a3e-b321-e072be388c44  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Deanery Advisory & Consulting Ltd** — GLEIF · `lei:254900QL9WWOP8U1HD13` — https://whiteintel.dev/entity/6dacdb8a-cb8e-5043-8a95-0e614c705817

## Ownership & control

### Owners / controllers

- **DEANERY ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/269e74e7-1925-5f29-9ac2-73a24203f793

### 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)

**3** 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/55075991

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEANERY ADVISORY & CONSULTING LTD**. Human view: https://whiteintel.dev/entity/ae41979a-d513-5a3e-b321-e072be388c44 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae41979a-d513-5a3e-b321-e072be388c44._

_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"._