---
title: "AB INITIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e66579d2-95e7-5ebb-8db1-a23c5f766b09
json: https://whiteintel.dev/api/public/dossier/e66579d2-95e7-5ebb-8db1-a23c5f766b09
identifier: icij:icijol-56080519
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AB INITIO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080519`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e66579d2-95e7-5ebb-8db1-a23c5f766b09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e66579d2-95e7-5ebb-8db1-a23c5f766b09  

## Ownership & control

### Holdings / subsidiaries

- **B & F CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6ce0dd6-733e-5b20-ab5e-ff43b56e28b6
- **MAPLE SHAMROCK GROUP LIMITED** (director of) — https://whiteintel.dev/entity/144cfeea-6a80-539b-95fa-46c3278ab81d
- **MAPLE SHAMROCK GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/144cfeea-6a80-539b-95fa-46c3278ab81d
- **MAPLE SHAMROCK GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/144cfeea-6a80-539b-95fa-46c3278ab81d
- **World For Less Limited** (shareholder of) — https://whiteintel.dev/entity/48b1e672-33c2-530d-bb1e-7f82adbc8781
- **CUMULUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d601d29-046e-5390-a51f-625cdcd6481d
- **CLARUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b04b94e-d26d-590b-9d00-cc433771b639
- **FREEDOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ae60fa6-dd6e-5ad3-bc48-0333cf21c1cf
- **TEC.MA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2cd0fa90-dcf5-5ffa-8f94-34573a9dc162
- **TEC.MA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2cd0fa90-dcf5-5ffa-8f94-34573a9dc162
- **TEC.MA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cd0fa90-dcf5-5ffa-8f94-34573a9dc162
- **MAC 2010 LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3fdaa6c-5443-587c-ae30-e0837a01a711

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080519

## 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 **AB INITIO LIMITED** — https://whiteintel.dev/entity/e66579d2-95e7-5ebb-8db1-a23c5f766b09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AB INITIO LIMITED**. Human view: https://whiteintel.dev/entity/e66579d2-95e7-5ebb-8db1-a23c5f766b09 · Structured JSON: https://whiteintel.dev/api/public/dossier/e66579d2-95e7-5ebb-8db1-a23c5f766b09._

_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"._