---
title: "ADVANCED COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/decd1e7b-10ee-5502-ae9e-503ef7bde771
json: https://whiteintel.dev/api/public/dossier/decd1e7b-10ee-5502-ae9e-503ef7bde771
identifier: icij:icijol-55061021
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADVANCED COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061021`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/decd1e7b-10ee-5502-ae9e-503ef7bde771  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/decd1e7b-10ee-5502-ae9e-503ef7bde771  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ADVANCED COMPANY LIMITED** — GLEIF · `lei:259400BUAB3BUTJZDC48` — https://whiteintel.dev/entity/5c4392de-2834-5803-9177-c4f1292c3c7e

## Ownership & control

### Owners / controllers

- **ADAM KOPICZKO** (shareholder of) — https://whiteintel.dev/entity/4647a4f3-95e6-57ec-8408-92c2d5638942
- **JACEK ADRIAN MARKOWSKI** (shareholder of) — https://whiteintel.dev/entity/595763d3-18d9-5758-be0d-28239b56ba2c

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

A **11-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)

**5** 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/55061021

## 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 **ADVANCED COMPANY LIMITED** — https://whiteintel.dev/entity/decd1e7b-10ee-5502-ae9e-503ef7bde771 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVANCED COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/decd1e7b-10ee-5502-ae9e-503ef7bde771 · Structured JSON: https://whiteintel.dev/api/public/dossier/decd1e7b-10ee-5502-ae9e-503ef7bde771._

_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"._