---
title: "A.C.S. HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d70d1d5a-5cb4-5c8f-9e60-4e1cf3d580c1
json: https://whiteintel.dev/api/public/dossier/d70d1d5a-5cb4-5c8f-9e60-4e1cf3d580c1
identifier: icij:icijol-56088012
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.C.S. HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088012`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d70d1d5a-5cb4-5c8f-9e60-4e1cf3d580c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d70d1d5a-5cb4-5c8f-9e60-4e1cf3d580c1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A.C.S. HOLDING LIMITED** — GLEIF · `lei:529900TLFV0L3K20ZF63` — https://whiteintel.dev/entity/bb53a186-d523-531b-b86f-8fab1f2723fd
- **A.C.S. HOLDING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55071081` — https://whiteintel.dev/entity/e4183032-6492-54f5-8362-f63181476012

## Ownership & control

### Holdings / subsidiaries

- **A.C.S. CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d41d339b-b1b9-55d5-9382-9cb342d0165e

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

A **14-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)

**8** 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/56088012

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **A.C.S. HOLDING LIMITED** — https://whiteintel.dev/entity/d70d1d5a-5cb4-5c8f-9e60-4e1cf3d580c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.C.S. HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/d70d1d5a-5cb4-5c8f-9e60-4e1cf3d580c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d70d1d5a-5cb4-5c8f-9e60-4e1cf3d580c1._

_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"._