---
title: "AAK INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14b53b06-db92-5214-9e66-74ff662ec9e7
json: https://whiteintel.dev/api/public/dossier/14b53b06-db92-5214-9e66-74ff662ec9e7
identifier: icij:icijol-56085344
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AAK INVEST LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085344`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14b53b06-db92-5214-9e66-74ff662ec9e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14b53b06-db92-5214-9e66-74ff662ec9e7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AAK INVEST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55054520` — https://whiteintel.dev/entity/6fc68fbf-1470-5678-bcb4-d2798559121e
- **AAK Invest Limited** — GLEIF · `lei:213800LU9ST23UK2PS46` — https://whiteintel.dev/entity/3506335d-7b0a-5946-a09b-a8f6c6317d44

## Ownership & control

### Holdings / subsidiaries

- **AAK MALTA GBP LIMITED** (shareholder of) — https://whiteintel.dev/entity/36208797-b2ff-5d3a-9154-b1717edca526
- **AAK MALTA USD LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f9bc16a-eae3-54ef-99d1-a1ba1ca280dc
- **AAK MALTA EUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/68aba68a-0984-512c-800e-202ee57ab8c5

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

A **11-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/56085344

## 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 **AAK INVEST LIMITED** — https://whiteintel.dev/entity/14b53b06-db92-5214-9e66-74ff662ec9e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAK INVEST LIMITED**. Human view: https://whiteintel.dev/entity/14b53b06-db92-5214-9e66-74ff662ec9e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/14b53b06-db92-5214-9e66-74ff662ec9e7._

_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"._