---
title: "AI ODESSA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/048f65e4-26db-5167-8ff3-693e79d2f96d
json: https://whiteintel.dev/api/public/dossier/048f65e4-26db-5167-8ff3-693e79d2f96d
identifier: icij:icijol-55028571
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AI ODESSA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028571`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/048f65e4-26db-5167-8ff3-693e79d2f96d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/048f65e4-26db-5167-8ff3-693e79d2f96d  

## Ownership & control

### Owners / controllers

- **ACCESS INDUSTRIES MANAGEMENT, LLC** (shareholder of) — https://whiteintel.dev/entity/0a40cc1a-ebbb-52db-8e98-b9c6bd9860d5
- **AI INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f083df0-0eb7-5969-bd13-4bd78059befe

### 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)

**4** 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/55028571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AI ODESSA LIMITED**. Human view: https://whiteintel.dev/entity/048f65e4-26db-5167-8ff3-693e79d2f96d · Structured JSON: https://whiteintel.dev/api/public/dossier/048f65e4-26db-5167-8ff3-693e79d2f96d._

_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"._