---
title: "A.J.A. FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b24017d-cfc2-5968-baeb-79ade421d7be
json: https://whiteintel.dev/api/public/dossier/1b24017d-cfc2-5968-baeb-79ade421d7be
identifier: icij:icijol-55044046
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.J.A. FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044046`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b24017d-cfc2-5968-baeb-79ade421d7be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b24017d-cfc2-5968-baeb-79ade421d7be  

## Ownership & control

### Owners / controllers

- **ANTHONY J ABDILLA** (shareholder of) — https://whiteintel.dev/entity/3385ccef-897b-5c60-900c-d2ae1c6d76e9
- **JOGEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfaf6bb9-5d92-5c8e-9ca3-3f04276c2049

### 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)

**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/55044046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.J.A. FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/1b24017d-cfc2-5968-baeb-79ade421d7be · Structured JSON: https://whiteintel.dev/api/public/dossier/1b24017d-cfc2-5968-baeb-79ade421d7be._

_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"._