---
title: "AEONIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2691668f-e50f-5b5e-b674-9e027eda96eb
json: https://whiteintel.dev/api/public/dossier/2691668f-e50f-5b5e-b674-9e027eda96eb
identifier: icij:icijol-55041228
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AEONIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041228`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2691668f-e50f-5b5e-b674-9e027eda96eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2691668f-e50f-5b5e-b674-9e027eda96eb  

## Ownership & control

### Owners / controllers

- **AJE LEASE B.V.** (shareholder of) — https://whiteintel.dev/entity/d669273b-aac8-5f30-b15d-56693a8ffcf3
- **GRUPO EMBOTELLADOR ATIC SL** (shareholder of) — https://whiteintel.dev/entity/45d61536-2ca4-522b-ae27-bef22bb13fa4

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

A **5-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)

**2** 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/55041228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEONIA LIMITED**. Human view: https://whiteintel.dev/entity/2691668f-e50f-5b5e-b674-9e027eda96eb · Structured JSON: https://whiteintel.dev/api/public/dossier/2691668f-e50f-5b5e-b674-9e027eda96eb._

_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"._