---
title: "ALL CONTROLS AND MORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0dcbcd2-0ce8-550b-bf7a-eb429d6afe3a
json: https://whiteintel.dev/api/public/dossier/d0dcbcd2-0ce8-550b-bf7a-eb429d6afe3a
identifier: icij:icijol-55022933
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALL CONTROLS AND MORE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022933`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0dcbcd2-0ce8-550b-bf7a-eb429d6afe3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0dcbcd2-0ce8-550b-bf7a-eb429d6afe3a  

## Ownership & control

### Owners / controllers

- **MARIO SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/a1b614e2-ef44-5e48-ba67-c424783af580
- **AIS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e41da177-9409-5ee1-9020-f977f60a1be0

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

A **7-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)

**3** 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/55022933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALL CONTROLS AND MORE LIMITED**. Human view: https://whiteintel.dev/entity/d0dcbcd2-0ce8-550b-bf7a-eb429d6afe3a · Structured JSON: https://whiteintel.dev/api/public/dossier/d0dcbcd2-0ce8-550b-bf7a-eb429d6afe3a._

_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"._