---
title: "PY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ed91ede-4875-5c2a-b70e-17fe38d0659a
json: https://whiteintel.dev/api/public/dossier/9ed91ede-4875-5c2a-b70e-17fe38d0659a
identifier: icij:icijol-55035992
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035992`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ed91ede-4875-5c2a-b70e-17fe38d0659a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ed91ede-4875-5c2a-b70e-17fe38d0659a  

## Ownership & control

### Owners / controllers

- **AI International Holdings (BVI) Ltd** (shareholder of) — https://whiteintel.dev/entity/dfb2b4eb-d587-5532-b299-0b49434db375
- **AI INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f083df0-0eb7-5969-bd13-4bd78059befe

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

A **8-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/55035992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PY LIMITED**. Human view: https://whiteintel.dev/entity/9ed91ede-4875-5c2a-b70e-17fe38d0659a · Structured JSON: https://whiteintel.dev/api/public/dossier/9ed91ede-4875-5c2a-b70e-17fe38d0659a._

_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"._