---
title: "AAK MALTA USD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f9bc16a-eae3-54ef-99d1-a1ba1ca280dc
json: https://whiteintel.dev/api/public/dossier/3f9bc16a-eae3-54ef-99d1-a1ba1ca280dc
identifier: icij:icijol-55054523
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AAK MALTA USD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054523`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f9bc16a-eae3-54ef-99d1-a1ba1ca280dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f9bc16a-eae3-54ef-99d1-a1ba1ca280dc  

## Ownership & control

### Owners / controllers

- **AAK INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/14b53b06-db92-5214-9e66-74ff662ec9e7

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

A **19-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/55054523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAK MALTA USD LIMITED**. Human view: https://whiteintel.dev/entity/3f9bc16a-eae3-54ef-99d1-a1ba1ca280dc · Structured JSON: https://whiteintel.dev/api/public/dossier/3f9bc16a-eae3-54ef-99d1-a1ba1ca280dc._

_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"._