---
title: "A & S ADVISORY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c14f7d55-bf4e-54cc-bed6-bbb72c3efa77
json: https://whiteintel.dev/api/public/dossier/c14f7d55-bf4e-54cc-bed6-bbb72c3efa77
identifier: icij:icijol-55060234
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A & S ADVISORY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060234`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c14f7d55-bf4e-54cc-bed6-bbb72c3efa77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c14f7d55-bf4e-54cc-bed6-bbb72c3efa77  

## Ownership & control

### Owners / controllers

- **SAMUEL AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/f4289bbc-ba57-50df-b23e-89fb0a99a981
- **SIMON SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/215f6470-feb6-5b99-a155-36eb580acf89

### 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/55060234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A & S ADVISORY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c14f7d55-bf4e-54cc-bed6-bbb72c3efa77 · Structured JSON: https://whiteintel.dev/api/public/dossier/c14f7d55-bf4e-54cc-bed6-bbb72c3efa77._

_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"._