---
title: "AI INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f083df0-0eb7-5969-bd13-4bd78059befe
json: https://whiteintel.dev/api/public/dossier/5f083df0-0eb7-5969-bd13-4bd78059befe
identifier: icij:icijol-56080816
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AI INTERNATIONAL HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080816`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f083df0-0eb7-5969-bd13-4bd78059befe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f083df0-0eb7-5969-bd13-4bd78059befe  

## Ownership & control

### Holdings / subsidiaries

- **AI FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/612ea59f-ca9a-57ac-b48d-914a0bee548d
- **AI METALS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/48befde8-1004-5333-86dc-6b736078768d
- **AI POWER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d390a2b2-4ff4-56b5-9f38-cf0ecdc1ebe0
- **AI PETROLEUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98187691-91c7-5070-bfab-6d34d24b9468
- **AI CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b67c719f-68ed-516d-b90b-5296027e6934
- **AI TELECOM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b29791a0-991a-5e8e-b1b4-fddb427f871b
- **AI ODESSA LIMITED** (shareholder of) — https://whiteintel.dev/entity/048f65e4-26db-5167-8ff3-693e79d2f96d
- **PY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ed91ede-4875-5c2a-b70e-17fe38d0659a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AI INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5f083df0-0eb7-5969-bd13-4bd78059befe · Structured JSON: https://whiteintel.dev/api/public/dossier/5f083df0-0eb7-5969-bd13-4bd78059befe._

_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"._