---
title: "MSAI Invest Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/735b99ed-6ecd-552c-a6cf-7618fb824286
json: https://whiteintel.dev/api/public/dossier/735b99ed-6ecd-552c-a6cf-7618fb824286
identifier: icij:icijol-56085269
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MSAI Invest Ltd.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085269`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/735b99ed-6ecd-552c-a6cf-7618fb824286  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/735b99ed-6ecd-552c-a6cf-7618fb824286  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MSAI Invest Ltd.** — ICIJ Offshore Leaks · `icij:icijol-55054148` — https://whiteintel.dev/entity/af4c2a2b-40d4-569d-9c5d-3e331498a9ad
- **MSAI Invest Ltd.** — GLEIF · `lei:254900UREMJVAO2MNU72` — https://whiteintel.dev/entity/1f9c9d6e-9b8e-53de-882d-4d8acda59583

## Ownership & control

### Holdings / subsidiaries

- **CLR INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/365532a6-f98b-5a3d-82c5-4944833a2333

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

A **12-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)

**9** 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/56085269

## 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 **MSAI Invest Ltd.** — https://whiteintel.dev/entity/735b99ed-6ecd-552c-a6cf-7618fb824286 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSAI Invest Ltd.**. Human view: https://whiteintel.dev/entity/735b99ed-6ecd-552c-a6cf-7618fb824286 · Structured JSON: https://whiteintel.dev/api/public/dossier/735b99ed-6ecd-552c-a6cf-7618fb824286._

_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"._