---
title: "AI Undertaking (Malta) I Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/744c3c8f-7daa-5809-a2d4-308e1581aaae
json: https://whiteintel.dev/api/public/dossier/744c3c8f-7daa-5809-a2d4-308e1581aaae
identifier: lei:549300FXNS3Q3V4KSV16
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AI Undertaking (Malta) I Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:549300FXNS3Q3V4KSV16`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/744c3c8f-7daa-5809-a2d4-308e1581aaae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/744c3c8f-7daa-5809-a2d4-308e1581aaae  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AI UNDERTAKING (MALTA) I LTD** — ICIJ Offshore Leaks · `icij:icijol-55062747` — https://whiteintel.dev/entity/1731375e-398b-5cd1-bb36-6beb1bf89fbe

## Ownership & control

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

A **27-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)

**12** 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

- GLEIF — https://search.gleif.org/#/record/549300FXNS3Q3V4KSV16

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AI Undertaking (Malta) I Ltd**. Human view: https://whiteintel.dev/entity/744c3c8f-7daa-5809-a2d4-308e1581aaae · Structured JSON: https://whiteintel.dev/api/public/dossier/744c3c8f-7daa-5809-a2d4-308e1581aaae._

_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"._