---
title: "ADVISORY INTERNATIONAL CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb22daaf-9d27-5535-9c98-2ab55f52f608
json: https://whiteintel.dev/api/public/dossier/eb22daaf-9d27-5535-9c98-2ab55f52f608
identifier: icij:icijol-55075866
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ADVISORY INTERNATIONAL CAPITAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075866`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb22daaf-9d27-5535-9c98-2ab55f52f608  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb22daaf-9d27-5535-9c98-2ab55f52f608  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ADVISORY INTERNATIONAL CAPITAL LTD** — GLEIF · `lei:213800C3VBBD8AD14R58` — https://whiteintel.dev/entity/34d994c8-23cb-525e-8788-85f78cd6be82

## Ownership & control

### Owners / controllers

- **IAM HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/aad2b48a-fffc-5da0-a347-495bd0de5a96

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55075866

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVISORY INTERNATIONAL CAPITAL LTD**. Human view: https://whiteintel.dev/entity/eb22daaf-9d27-5535-9c98-2ab55f52f608 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb22daaf-9d27-5535-9c98-2ab55f52f608._

_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"._