---
title: "AI INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d0e2c2a-c780-5c93-8aed-6e0623aa2b6e
json: https://whiteintel.dev/api/public/dossier/5d0e2c2a-c780-5c93-8aed-6e0623aa2b6e
identifier: icij:icijol-55027839
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AI INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027839`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d0e2c2a-c780-5c93-8aed-6e0623aa2b6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d0e2c2a-c780-5c93-8aed-6e0623aa2b6e  

## Ownership & control

### Owners / controllers

- **ACCESS INDUSTRIES MANAGEMENT, LLC** (shareholder of) — https://whiteintel.dev/entity/0a40cc1a-ebbb-52db-8e98-b9c6bd9860d5
- **AI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3619ff7-7a6d-5450-bcb5-a2c26911a3b4

### 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/55027839

## 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 **AI INTERNATIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/5d0e2c2a-c780-5c93-8aed-6e0623aa2b6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AI INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5d0e2c2a-c780-5c93-8aed-6e0623aa2b6e · Structured JSON: https://whiteintel.dev/api/public/dossier/5d0e2c2a-c780-5c93-8aed-6e0623aa2b6e._

_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"._