---
title: "AISH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f033f597-577e-5126-aefe-fb48aafa97ca
json: https://whiteintel.dev/api/public/dossier/f033f597-577e-5126-aefe-fb48aafa97ca
identifier: icij:icijol-56082740
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AISH LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082740`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f033f597-577e-5126-aefe-fb48aafa97ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f033f597-577e-5126-aefe-fb48aafa97ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AISH LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55039804` — https://whiteintel.dev/entity/d9a3a0ca-61fe-502c-9253-114ced62601e
- **AISH LIMITED** — GLEIF · `lei:529900ETP4ZUO613S537` — https://whiteintel.dev/entity/975811e7-5bb1-5b77-8499-f61dce6bf500

## Ownership & control

### Holdings / subsidiaries

- **ATLAS INVESTMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/85570e07-8c50-5d30-b643-f15ea11be379
- **JESMOND MIZZI FINANCIAL ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bde6d8a-06b4-58a7-bd47-1cc75c815fc3

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

A **98-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)

**60** 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/56082740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AISH LIMITED**. Human view: https://whiteintel.dev/entity/f033f597-577e-5126-aefe-fb48aafa97ca · Structured JSON: https://whiteintel.dev/api/public/dossier/f033f597-577e-5126-aefe-fb48aafa97ca._

_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"._