---
title: "AERIS GUARD MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25e9749e-e9e1-5ae6-8d8f-c549a590b59b
json: https://whiteintel.dev/api/public/dossier/25e9749e-e9e1-5ae6-8d8f-c549a590b59b
identifier: icij:icijol-55028788
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AERIS GUARD MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028788`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/25e9749e-e9e1-5ae6-8d8f-c549a590b59b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25e9749e-e9e1-5ae6-8d8f-c549a590b59b  

## Ownership & control

### Owners / controllers

- **IVAN CASSAR** (shareholder of) — https://whiteintel.dev/entity/eb3599d9-db2a-54a8-9cac-d0312a9349fc
- **NORMAN CASSAR** (shareholder of) — https://whiteintel.dev/entity/b6974b64-44eb-51b8-b0f9-4f7b0a010973

### 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.

## 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/55028788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AERIS GUARD MALTA LIMITED**. Human view: https://whiteintel.dev/entity/25e9749e-e9e1-5ae6-8d8f-c549a590b59b · Structured JSON: https://whiteintel.dev/api/public/dossier/25e9749e-e9e1-5ae6-8d8f-c549a590b59b._

_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"._