---
title: "AS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bf96fbf-4153-5e72-af33-209796bfb125
json: https://whiteintel.dev/api/public/dossier/1bf96fbf-4153-5e72-af33-209796bfb125
identifier: icij:icijol-55044324
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044324`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1bf96fbf-4153-5e72-af33-209796bfb125  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bf96fbf-4153-5e72-af33-209796bfb125  

## Ownership & control

### Owners / controllers

- **SAMI RAMADAN EL BAKOUSH BEN SAID** (shareholder of) — https://whiteintel.dev/entity/d08bc019-25c6-5e96-93b8-7ccb826c519b
- **UNILINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e6232a6-c96c-506e-9e0a-6711e0f7f5b5

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

A **5-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)

**3** 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/55044324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/1bf96fbf-4153-5e72-af33-209796bfb125 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bf96fbf-4153-5e72-af33-209796bfb125._

_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"._