---
title: "AIDA TORTELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d4e3b84-2f0d-51b6-8183-88c6be23607f
json: https://whiteintel.dev/api/public/dossier/4d4e3b84-2f0d-51b6-8183-88c6be23607f
identifier: icij:icijol-56045852
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AIDA TORTELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045852`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d4e3b84-2f0d-51b6-8183-88c6be23607f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d4e3b84-2f0d-51b6-8183-88c6be23607f  

## Ownership & control

### Holdings / subsidiaries

- **TERRAE REDITUS LIMITED** (secretary of) — https://whiteintel.dev/entity/194970c2-b2e2-5150-aa3e-3eda8e83cccd
- **J.A.T. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6a22ab90-06ff-510d-8372-1b82e6368f51
- **J.A.T. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a22ab90-06ff-510d-8372-1b82e6368f51
- **J.A.T. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a22ab90-06ff-510d-8372-1b82e6368f51
- **JATCO SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b2149104-e93e-596e-af3d-b940ddd4adf1
- **JATCO SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2149104-e93e-596e-af3d-b940ddd4adf1
- **JATCO SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/b2149104-e93e-596e-af3d-b940ddd4adf1
- **JATCO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2149104-e93e-596e-af3d-b940ddd4adf1
- **Jatco Insurance Brokers PCC Limited** (director of) — https://whiteintel.dev/entity/44d2673b-9765-5231-a917-44e00afc2c8b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045852

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AIDA TORTELL** — https://whiteintel.dev/entity/4d4e3b84-2f0d-51b6-8183-88c6be23607f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIDA TORTELL**. Human view: https://whiteintel.dev/entity/4d4e3b84-2f0d-51b6-8183-88c6be23607f · Structured JSON: https://whiteintel.dev/api/public/dossier/4d4e3b84-2f0d-51b6-8183-88c6be23607f._

_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"._