---
title: "ACQUARIUS MANAGEMENT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48dadfce-e8e5-5761-95d1-2ca640c8fda8
json: https://whiteintel.dev/api/public/dossier/48dadfce-e8e5-5761-95d1-2ca640c8fda8
identifier: icij:icijol-12162407
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACQUARIUS MANAGEMENT SERVICES LTD

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12162407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/48dadfce-e8e5-5761-95d1-2ca640c8fda8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48dadfce-e8e5-5761-95d1-2ca640c8fda8  

## Ownership & control

### Holdings / subsidiaries

- **MILANCO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c75d7f15-22cc-5316-ae63-b222d8a25334

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12162407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACQUARIUS MANAGEMENT SERVICES LTD**. Human view: https://whiteintel.dev/entity/48dadfce-e8e5-5761-95d1-2ca640c8fda8 · Structured JSON: https://whiteintel.dev/api/public/dossier/48dadfce-e8e5-5761-95d1-2ca640c8fda8._

_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"._