---
title: "AI POWER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d390a2b2-4ff4-56b5-9f38-cf0ecdc1ebe0
json: https://whiteintel.dev/api/public/dossier/d390a2b2-4ff4-56b5-9f38-cf0ecdc1ebe0
identifier: icij:icijol-55027863
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AI POWER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d390a2b2-4ff4-56b5-9f38-cf0ecdc1ebe0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d390a2b2-4ff4-56b5-9f38-cf0ecdc1ebe0  

## Ownership & control

### Owners / controllers

- **AI INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f083df0-0eb7-5969-bd13-4bd78059befe

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

A **4-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/55027863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AI POWER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d390a2b2-4ff4-56b5-9f38-cf0ecdc1ebe0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d390a2b2-4ff4-56b5-9f38-cf0ecdc1ebe0._

_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"._