---
title: "EXPAT SERVICES MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da99d609-cffd-58d4-b6cd-aaea4bdace64
json: https://whiteintel.dev/api/public/dossier/da99d609-cffd-58d4-b6cd-aaea4bdace64
identifier: icij:icijol-55056362
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXPAT SERVICES MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056362`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da99d609-cffd-58d4-b6cd-aaea4bdace64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da99d609-cffd-58d4-b6cd-aaea4bdace64  

## Ownership & control

### Owners / controllers

- **BARRY OWEN** (shareholder of) — https://whiteintel.dev/entity/c6d3a593-7f09-52fb-8d79-3f2c8c698813
- **KEITH BONIFACE** (shareholder of) — https://whiteintel.dev/entity/0434efc6-d6af-5924-8c4a-e164a370306d

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

A **8-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/55056362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPAT SERVICES MALTA LIMITED**. Human view: https://whiteintel.dev/entity/da99d609-cffd-58d4-b6cd-aaea4bdace64 · Structured JSON: https://whiteintel.dev/api/public/dossier/da99d609-cffd-58d4-b6cd-aaea4bdace64._

_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"._