---
title: "JAMES CATERERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35a0f957-2980-5aaa-b44f-bd90d6fd264d
json: https://whiteintel.dev/api/public/dossier/35a0f957-2980-5aaa-b44f-bd90d6fd264d
identifier: icij:icijol-55022380
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES CATERERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022380`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35a0f957-2980-5aaa-b44f-bd90d6fd264d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35a0f957-2980-5aaa-b44f-bd90d6fd264d  

## Ownership & control

### Owners / controllers

- **JAMES BARBARA** (shareholder of) — https://whiteintel.dev/entity/0920abef-d486-5a90-bc29-93192d36af97
- **RONALD AQUILINA** (shareholder of) — https://whiteintel.dev/entity/f982675e-c0c9-5b94-ad58-f636b465b628

### 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)

**3** 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/55022380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES CATERERS LIMITED**. Human view: https://whiteintel.dev/entity/35a0f957-2980-5aaa-b44f-bd90d6fd264d · Structured JSON: https://whiteintel.dev/api/public/dossier/35a0f957-2980-5aaa-b44f-bd90d6fd264d._

_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"._