---
title: "ADVICE LAB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb6504ed-f56c-575f-90ee-e46c1bc6efa4
json: https://whiteintel.dev/api/public/dossier/fb6504ed-f56c-575f-90ee-e46c1bc6efa4
identifier: icij:icijol-55070283
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADVICE LAB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070283`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb6504ed-f56c-575f-90ee-e46c1bc6efa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb6504ed-f56c-575f-90ee-e46c1bc6efa4  

## Ownership & control

### Owners / controllers

- **FABIO MENON** (shareholder of) — https://whiteintel.dev/entity/6f184847-f3d0-5afb-a5c7-3f46d9eb1375
- **ENRICO CAPORIN** (shareholder of) — https://whiteintel.dev/entity/c4442190-37ad-56de-9ed0-fa714e9cc5f1
- **ALESSANDRO BRUSCAGIN** (shareholder of) — https://whiteintel.dev/entity/c351f195-e8ec-57c0-bd39-3c63705b1e56

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

A **6-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)

**2** 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/55070283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVICE LAB LIMITED**. Human view: https://whiteintel.dev/entity/fb6504ed-f56c-575f-90ee-e46c1bc6efa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb6504ed-f56c-575f-90ee-e46c1bc6efa4._

_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"._