---
title: "GENERAL ADVISORY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db031a22-0753-526c-ba23-6a798bc84748
json: https://whiteintel.dev/api/public/dossier/db031a22-0753-526c-ba23-6a798bc84748
identifier: icij:icijol-55071658
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENERAL ADVISORY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071658`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db031a22-0753-526c-ba23-6a798bc84748  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db031a22-0753-526c-ba23-6a798bc84748  

## Ownership & control

### Owners / controllers

- **ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE PARISIO TRUST ESTATE** (shareholder of) — https://whiteintel.dev/entity/75b99888-3a71-5dcb-aa08-d88f8f38b7e5
- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209

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

A **5-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/55071658

## 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 **GENERAL ADVISORY SERVICES LIMITED** — https://whiteintel.dev/entity/db031a22-0753-526c-ba23-6a798bc84748 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENERAL ADVISORY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/db031a22-0753-526c-ba23-6a798bc84748 · Structured JSON: https://whiteintel.dev/api/public/dossier/db031a22-0753-526c-ba23-6a798bc84748._

_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"._