---
title: "ACT ADVISORY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e75ee796-a32b-5f37-8eda-6461a4bc1de6
json: https://whiteintel.dev/api/public/dossier/e75ee796-a32b-5f37-8eda-6461a4bc1de6
identifier: icij:icijol-56086542
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACT ADVISORY SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086542`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e75ee796-a32b-5f37-8eda-6461a4bc1de6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e75ee796-a32b-5f37-8eda-6461a4bc1de6  

## Ownership & control

### Holdings / subsidiaries

- **CHART TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/e96241dc-d2f8-5297-aeac-936f26be0f5c
- **CHART TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e96241dc-d2f8-5297-aeac-936f26be0f5c
- **CHART TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e96241dc-d2f8-5297-aeac-936f26be0f5c
- **PERFORM HOLDING LTD** (director of) — https://whiteintel.dev/entity/e2a1082f-8f29-5f4b-9929-19ca74760a8f
- **PERFORM HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/e2a1082f-8f29-5f4b-9929-19ca74760a8f
- **INTERNATIONAL SUPPLIES EXTREME LTD** (director of) — https://whiteintel.dev/entity/1eeb44ba-3953-52b8-8225-570961f58360
- **INTERNATIONAL SUPPLIES EXTREME LTD** (legal representative of) — https://whiteintel.dev/entity/1eeb44ba-3953-52b8-8225-570961f58360
- **INTERNATIONAL SUPPLIES EXTREME LTD** (shareholder of) — https://whiteintel.dev/entity/1eeb44ba-3953-52b8-8225-570961f58360
- **M INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1f3f3ce-f36a-5bbb-a906-e2955a400618
- **DIXI LIMITED** (director of) — https://whiteintel.dev/entity/141d5e6d-e8d6-591a-a067-269f6d56138d
- **DIXI LIMITED** (legal representative of) — https://whiteintel.dev/entity/141d5e6d-e8d6-591a-a067-269f6d56138d
- **DIXI LIMITED** (shareholder of) — https://whiteintel.dev/entity/141d5e6d-e8d6-591a-a067-269f6d56138d

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086542

## 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 **ACT ADVISORY SERVICES LIMITED** — https://whiteintel.dev/entity/e75ee796-a32b-5f37-8eda-6461a4bc1de6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACT ADVISORY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e75ee796-a32b-5f37-8eda-6461a4bc1de6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e75ee796-a32b-5f37-8eda-6461a4bc1de6._

_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"._