---
title: "AQA CAPITAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d3aad44-c705-5bb2-85df-9125d082c02a
json: https://whiteintel.dev/api/public/dossier/4d3aad44-c705-5bb2-85df-9125d082c02a
identifier: icij:icijol-56087428
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQA CAPITAL LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087428`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d3aad44-c705-5bb2-85df-9125d082c02a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d3aad44-c705-5bb2-85df-9125d082c02a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AQA CAPITAL LTD.** — ICIJ Offshore Leaks · `icij:icijol-55066829` — https://whiteintel.dev/entity/09948f4a-88d9-5f6d-a073-c2eea14fa3de
- **AQA CAPITAL LTD.** — GLEIF · `lei:2138001G8FUBS3YXAL75` — https://whiteintel.dev/entity/286f0619-ee83-5c0a-9512-219c96d60161

## Ownership & control

### Holdings / subsidiaries

- **AQA UCITS FUNDS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e2cc2c76-a166-53fb-83d3-8a05d0f457e6

### 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)

**6** 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/56087428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQA CAPITAL LTD.**. Human view: https://whiteintel.dev/entity/4d3aad44-c705-5bb2-85df-9125d082c02a · Structured JSON: https://whiteintel.dev/api/public/dossier/4d3aad44-c705-5bb2-85df-9125d082c02a._

_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"._