---
title: "A.I.L. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62b5b1c2-250a-56db-bd39-fe974e893188
json: https://whiteintel.dev/api/public/dossier/62b5b1c2-250a-56db-bd39-fe974e893188
identifier: icij:icijol-56078273
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.I.L. LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62b5b1c2-250a-56db-bd39-fe974e893188  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62b5b1c2-250a-56db-bd39-fe974e893188  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A.I.L. LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55001288` — https://whiteintel.dev/entity/93febbd6-324f-5490-ac36-093c7b98d7e5
- **A.I.L. Limited** — GLEIF · `lei:485100RNHOY8Y22O9P84` — https://whiteintel.dev/entity/a73dac15-ac68-526a-9f36-eb8b32ff5cdb

## Ownership & control

### Holdings / subsidiaries

- **SILVERLINE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5067e56b-1af7-5ee3-aefb-257d59eff75b
- **UTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93a37091-2179-5b87-b15f-cc29d0ac52f8
- **ISLAND BUSES MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7746bc53-2f89-51b2-a2fd-cad3f114f9cd

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

A **6-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)

**4** 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/56078273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.I.L. LIMITED**. Human view: https://whiteintel.dev/entity/62b5b1c2-250a-56db-bd39-fe974e893188 · Structured JSON: https://whiteintel.dev/api/public/dossier/62b5b1c2-250a-56db-bd39-fe974e893188._

_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"._