---
title: "ARIES CERTIFICATION BODY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d556ce4-bbbc-5c2f-9d34-e092558907fc
json: https://whiteintel.dev/api/public/dossier/1d556ce4-bbbc-5c2f-9d34-e092558907fc
identifier: icij:icijol-55055110
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARIES CERTIFICATION BODY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055110`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d556ce4-bbbc-5c2f-9d34-e092558907fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d556ce4-bbbc-5c2f-9d34-e092558907fc  

## Ownership & control

### Owners / controllers

- **GIUSEPPE DE CARO** (secretary of) — https://whiteintel.dev/entity/58634b22-8030-5775-aa77-c4d047352303
- **GIUSEPPE DE CARO** (shareholder of) — https://whiteintel.dev/entity/58634b22-8030-5775-aa77-c4d047352303
- **ANNAMARIA CAPUTO** (director of) — https://whiteintel.dev/entity/8a242a30-ddd2-5d69-9692-2c8a1b06cd0f
- **ANNAMARIA CAPUTO** (legal representative of) — https://whiteintel.dev/entity/8a242a30-ddd2-5d69-9692-2c8a1b06cd0f
- **ANNAMARIE CAPUTO** (shareholder of) — https://whiteintel.dev/entity/71781702-57bc-5508-bf12-2118735d6bcc
- **FRANCESCO ANSELMO** (shareholder of) — https://whiteintel.dev/entity/191edc05-6f12-5fd4-9e57-b711c78b0cad

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIES CERTIFICATION BODY LIMITED**. Human view: https://whiteintel.dev/entity/1d556ce4-bbbc-5c2f-9d34-e092558907fc · Structured JSON: https://whiteintel.dev/api/public/dossier/1d556ce4-bbbc-5c2f-9d34-e092558907fc._

_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"._