---
title: "Province Advisory Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4f6768c-d3da-58ec-8dbf-eebd326b4380
json: https://whiteintel.dev/api/public/dossier/e4f6768c-d3da-58ec-8dbf-eebd326b4380
identifier: lei:254900I0HS9E56B0ME26
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Province Advisory Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900I0HS9E56B0ME26`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4f6768c-d3da-58ec-8dbf-eebd326b4380  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4f6768c-d3da-58ec-8dbf-eebd326b4380  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PROVINCE ADVISORY LTD** — ICIJ Offshore Leaks · `icij:icijol-56083706` — https://whiteintel.dev/entity/4664edda-1439-5240-89b0-b07cbbdc6305
- **PROVINCE ADVISORY LTD** — ICIJ Offshore Leaks · `icij:icijol-55045615` — https://whiteintel.dev/entity/8ad00758-d79d-5edc-991b-b7e63cd19806

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/254900I0HS9E56B0ME26

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Province Advisory Ltd**. Human view: https://whiteintel.dev/entity/e4f6768c-d3da-58ec-8dbf-eebd326b4380 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4f6768c-d3da-58ec-8dbf-eebd326b4380._

_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"._