---
title: "AEGEAN BUNKERING (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dae57cc-76c7-5212-99bb-2c82976e7b04
json: https://whiteintel.dev/api/public/dossier/1dae57cc-76c7-5212-99bb-2c82976e7b04
identifier: icij:icijol-55036871
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AEGEAN BUNKERING (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036871`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1dae57cc-76c7-5212-99bb-2c82976e7b04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dae57cc-76c7-5212-99bb-2c82976e7b04  

## Ownership & control

### Owners / controllers

- **AEGEAN HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/c59462bc-b32e-571b-ae8d-3d9801f1202c
- **AEGEAN INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/bbd637c3-3172-5a42-9ce1-7d21f4da4c70

### 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)

**4** 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/55036871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEGEAN BUNKERING (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/1dae57cc-76c7-5212-99bb-2c82976e7b04 · Structured JSON: https://whiteintel.dev/api/public/dossier/1dae57cc-76c7-5212-99bb-2c82976e7b04._

_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"._