---
title: "ASCENT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b73859f-7d87-5db5-8fbe-db175ddec078
json: https://whiteintel.dev/api/public/dossier/1b73859f-7d87-5db5-8fbe-db175ddec078
identifier: icij:icijol-55059164
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASCENT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059164`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b73859f-7d87-5db5-8fbe-db175ddec078  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b73859f-7d87-5db5-8fbe-db175ddec078  

## Ownership & control

### Owners / controllers

- **MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE GENEOS TRUST** (shareholder of) — https://whiteintel.dev/entity/b16e2e6a-6197-5987-88b6-089ebfce08fd
- **MAITLAND TRUSTEES LIMITED/MAITLAND TRUSTEES (IOM) LIMITED/THESEUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b0f05cc-4268-5d08-88f3-87f726ed4a0a
- **THESEUS LIMITED AS TRUSTEE OF THE CHATASH TRUST** (shareholder of) — https://whiteintel.dev/entity/300e062e-a28e-5088-8286-0ce45993a148
- **MAITLAND MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb8fa4fe-0890-5b74-b374-e14cddfec10c

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

A **20-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)

**12** 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/55059164

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASCENT INVESTMENTS LIMITED** — https://whiteintel.dev/entity/1b73859f-7d87-5db5-8fbe-db175ddec078 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCENT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1b73859f-7d87-5db5-8fbe-db175ddec078 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b73859f-7d87-5db5-8fbe-db175ddec078._

_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"._