---
title: "AI UNDERTAKING (MALTA) I LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1731375e-398b-5cd1-bb36-6beb1bf89fbe
json: https://whiteintel.dev/api/public/dossier/1731375e-398b-5cd1-bb36-6beb1bf89fbe
identifier: icij:icijol-55062747
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AI UNDERTAKING (MALTA) I LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062747`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1731375e-398b-5cd1-bb36-6beb1bf89fbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1731375e-398b-5cd1-bb36-6beb1bf89fbe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AI Undertaking (Malta) I Ltd** — GLEIF · `lei:549300FXNS3Q3V4KSV16` — https://whiteintel.dev/entity/744c3c8f-7daa-5809-a2d4-308e1581aaae

## Ownership & control

### Owners / controllers

- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83
- **ETI SECURITIES PLC** (shareholder of) — https://whiteintel.dev/entity/f5c037e3-322c-5278-b5f9-342a5b719f57

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

A **27-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)

**11** 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/55062747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AI UNDERTAKING (MALTA) I LTD**. Human view: https://whiteintel.dev/entity/1731375e-398b-5cd1-bb36-6beb1bf89fbe · Structured JSON: https://whiteintel.dev/api/public/dossier/1731375e-398b-5cd1-bb36-6beb1bf89fbe._

_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"._