---
title: "A.E.HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41bb85cf-87fd-59a3-924b-aa0d8b5a60dc
json: https://whiteintel.dev/api/public/dossier/41bb85cf-87fd-59a3-924b-aa0d8b5a60dc
identifier: icij:icijol-56078536
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.E.HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41bb85cf-87fd-59a3-924b-aa0d8b5a60dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41bb85cf-87fd-59a3-924b-aa0d8b5a60dc  

## Ownership & control

### Holdings / subsidiaries

- **MARINA RESTAURANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c7ab1dc-9ea2-5614-8743-53f551e653b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.E.HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/41bb85cf-87fd-59a3-924b-aa0d8b5a60dc · Structured JSON: https://whiteintel.dev/api/public/dossier/41bb85cf-87fd-59a3-924b-aa0d8b5a60dc._

_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"._