---
title: "AINTREE AGENCIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/116db92a-d185-5a56-86aa-35e2c01aee52
json: https://whiteintel.dev/api/public/dossier/116db92a-d185-5a56-86aa-35e2c01aee52
identifier: icij:icijol-55050251
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AINTREE AGENCIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050251`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/116db92a-d185-5a56-86aa-35e2c01aee52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/116db92a-d185-5a56-86aa-35e2c01aee52  

## Ownership & control

### Owners / controllers

- **HMSA CORPORATE SERVICES (UK) LIMITED** (shareholder of) — https://whiteintel.dev/entity/936f6892-4ba8-5ba5-8ea8-79454f6adf8a
- **HMSA SARL** (shareholder of) — https://whiteintel.dev/entity/051be297-b1a2-55b6-afcb-8dfc16017287

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

A **7-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/55050251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AINTREE AGENCIES LIMITED**. Human view: https://whiteintel.dev/entity/116db92a-d185-5a56-86aa-35e2c01aee52 · Structured JSON: https://whiteintel.dev/api/public/dossier/116db92a-d185-5a56-86aa-35e2c01aee52._

_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"._