---
title: "A.I. GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee804b11-1799-5e7c-b65e-08550abdbd57
json: https://whiteintel.dev/api/public/dossier/ee804b11-1799-5e7c-b65e-08550abdbd57
identifier: icij:icijol-10024803
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.I. GROUP LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10024803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee804b11-1799-5e7c-b65e-08550abdbd57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee804b11-1799-5e7c-b65e-08550abdbd57  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/088897da-5571-5efc-ae33-9c99e8e1d45b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b1dcc358-4f66-58f4-bfc3-fcec1641b811
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5d0507b9-2939-5403-9daa-cf46f7900800
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1e507cbe-c88c-5f5a-9a62-6628ff2a855b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2e6316f7-019a-5d12-afb4-4c3ec4d280c1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8f90de01-77e7-5508-b9aa-1c919a3409f7
- **MOSTALINA INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/6f0631df-7710-528a-8874-419e7d4f3738

### 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)

**7** 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/10024803

## 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.I. GROUP LTD.** — https://whiteintel.dev/entity/ee804b11-1799-5e7c-b65e-08550abdbd57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.I. GROUP LTD.**. Human view: https://whiteintel.dev/entity/ee804b11-1799-5e7c-b65e-08550abdbd57 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee804b11-1799-5e7c-b65e-08550abdbd57._

_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"._