---
title: "ANSAS MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09c055e4-9dee-56a7-91ec-17db85530184
json: https://whiteintel.dev/api/public/dossier/09c055e4-9dee-56a7-91ec-17db85530184
identifier: icij:icijol-55046859
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANSAS MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046859`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09c055e4-9dee-56a7-91ec-17db85530184  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09c055e4-9dee-56a7-91ec-17db85530184  

## Ownership & control

### Owners / controllers

- **HYPORI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68d50d70-366f-54d9-8cc2-cadefd8ad467

### 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/55046859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANSAS MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/09c055e4-9dee-56a7-91ec-17db85530184 · Structured JSON: https://whiteintel.dev/api/public/dossier/09c055e4-9dee-56a7-91ec-17db85530184._

_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"._