---
title: "AST INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bdefd83-325e-5147-883e-cc66bedfaa45
json: https://whiteintel.dev/api/public/dossier/7bdefd83-325e-5147-883e-cc66bedfaa45
identifier: icij:icijol-55058601
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AST INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058601`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7bdefd83-325e-5147-883e-cc66bedfaa45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bdefd83-325e-5147-883e-cc66bedfaa45  

## Ownership & control

### Owners / controllers

- **SAEED LAHIJANIAN** (shareholder of) — https://whiteintel.dev/entity/41de371d-8a7d-5b25-b251-9d736fc2e60c
- **ALFRED MUELLY** (shareholder of) — https://whiteintel.dev/entity/0e4d4829-d7b8-528a-ad5a-7b2659d35bff

### 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)

**2** 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/55058601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AST INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7bdefd83-325e-5147-883e-cc66bedfaa45 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bdefd83-325e-5147-883e-cc66bedfaa45._

_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"._