---
title: "ARGOS AVIATION MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3163d23b-e7e2-5121-9084-9e870913284b
json: https://whiteintel.dev/api/public/dossier/3163d23b-e7e2-5121-9084-9e870913284b
identifier: icij:icijol-55063508
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARGOS AVIATION MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063508`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3163d23b-e7e2-5121-9084-9e870913284b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3163d23b-e7e2-5121-9084-9e870913284b  

## Ownership & control

### Owners / controllers

- **MINERVA AVIATION MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/510c4d90-d0d1-5c05-b884-44d8de281e74
- **EAGLE I LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e994e99-d9f7-50d2-8ca1-25cb68e5c942

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

A **9-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/55063508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGOS AVIATION MALTA LIMITED**. Human view: https://whiteintel.dev/entity/3163d23b-e7e2-5121-9084-9e870913284b · Structured JSON: https://whiteintel.dev/api/public/dossier/3163d23b-e7e2-5121-9084-9e870913284b._

_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"._