---
title: "A & I LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9cb2595-8a3e-569a-90d3-fac02b3c6fcc
json: https://whiteintel.dev/api/public/dossier/a9cb2595-8a3e-569a-90d3-fac02b3c6fcc
identifier: icij:icijol-55050238
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A & I LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050238`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9cb2595-8a3e-569a-90d3-fac02b3c6fcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9cb2595-8a3e-569a-90d3-fac02b3c6fcc  

## Ownership & control

### Owners / controllers

- **IVAN LANZON MILLER** (shareholder of) — https://whiteintel.dev/entity/c362c3ea-e0c6-579c-b728-b36d506b421e

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A & I LIMITED**. Human view: https://whiteintel.dev/entity/a9cb2595-8a3e-569a-90d3-fac02b3c6fcc · Structured JSON: https://whiteintel.dev/api/public/dossier/a9cb2595-8a3e-569a-90d3-fac02b3c6fcc._

_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"._