---
title: "IAS Holding Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6a8188e-8261-5ecf-861e-b6458be53d31
json: https://whiteintel.dev/api/public/dossier/e6a8188e-8261-5ecf-861e-b6458be53d31
identifier: icij:icijol-55052396
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAS Holding Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052396`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6a8188e-8261-5ecf-861e-b6458be53d31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6a8188e-8261-5ecf-861e-b6458be53d31  

## Ownership & control

### Owners / controllers

- **NICHOLAS C. DEAKIN** (shareholder of) — https://whiteintel.dev/entity/f4558d5a-d494-5f6e-b419-b3f9d75dbebe
- **MARTIN ALAIN CHAVANAZ** (shareholder of) — https://whiteintel.dev/entity/b767e44d-bd94-5b34-a78c-c9b97b3f896e
- **DOUGLAS ACE GYASE** (shareholder of) — https://whiteintel.dev/entity/7f7bcaae-2bb1-520e-84a7-ad814a5b7698
- **WOLFGANG HAKANSSON** (shareholder of) — https://whiteintel.dev/entity/2bcfe604-67c3-56c6-b0d0-87d2f4b434d9
- **NEVILLE GEORGE FETHERSTON GRIFFIN** (shareholder of) — https://whiteintel.dev/entity/4e450a2c-36c5-5ec0-94d3-706d0505a435
- **LARS J.S. HEMINGSTAM** (shareholder of) — https://whiteintel.dev/entity/ce1d566f-9101-55d2-9ff8-e1b434a716bd
- **RALPH ROLF RODEHAG** (shareholder of) — https://whiteintel.dev/entity/b6c48e92-85c2-5c33-9c21-318d8d51b8bd
- **JOAN HIDALGO PUJOL** (shareholder of) — https://whiteintel.dev/entity/dcf9b2de-4a40-589f-aefa-c70eed0da39c
- **Innoviation Ltd.** (shareholder of) — https://whiteintel.dev/entity/a7673734-cc05-59ec-93fc-e5d5f2e5ce66
- **ARCADIA INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/8176b9f8-ea4a-5f54-8496-bd261a9ac0c2
- **THIERRY P.P. BALLIERE** (shareholder of) — https://whiteintel.dev/entity/09c112f8-f1ee-5d0a-aab2-400a6570e17c
- **RENAAT VAN RILLAER** (shareholder of) — https://whiteintel.dev/entity/beb14f8d-5d1c-5fb0-9694-ff6214144126
- **ERIC BERTHA JOSEPH VANHOVE** (shareholder of) — https://whiteintel.dev/entity/44c119f9-f357-5e9e-befa-346d562af4c0
- **ROGER E PURNELLE** (shareholder of) — https://whiteintel.dev/entity/7a413c93-018b-5167-ba6c-508ae7d7c384
- **JOSE EDUARDO MASCARENHAS** (shareholder of) — https://whiteintel.dev/entity/f6c31fd8-16d8-58ba-9dca-9f5617545eb8
- **MANUEL FILIPE MATEUS FOUTO MARTINS LEITAO** (shareholder of) — https://whiteintel.dev/entity/965eddae-01f7-5fd7-beed-f465bb633f98
- **JORGE GUILHERME DE BELEM GARCIA E COSTA** (shareholder of) — https://whiteintel.dev/entity/c6751a13-9ad4-5b26-a9e5-022b64d58593
- **JAN VAN VAN LOOZENOORD** (shareholder of) — https://whiteintel.dev/entity/c5988f63-a6ed-5997-9577-08395290729c
- **JIMMY R. OTTEN** (shareholder of) — https://whiteintel.dev/entity/a94734c9-c536-56d4-aa9b-be96f1dd01f5
- **MICHEL ROBBERT VAN OOSTENBRUGGE** (shareholder of) — https://whiteintel.dev/entity/bc6aca33-d23a-59c1-a73b-22b3433a22f7
- **PAUL MAURITS SLIEDRECHT** (shareholder of) — https://whiteintel.dev/entity/f52eaace-a5a4-5c29-8923-d172830cf356

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

A **24-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/55052396

## 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 **IAS Holding Ltd** — https://whiteintel.dev/entity/e6a8188e-8261-5ecf-861e-b6458be53d31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAS Holding Ltd**. Human view: https://whiteintel.dev/entity/e6a8188e-8261-5ecf-861e-b6458be53d31 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6a8188e-8261-5ecf-861e-b6458be53d31._

_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"._