---
title: "SHELTER ISLAND FUND SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e66a636-c0c5-5683-9e72-ebd336deaed9
json: https://whiteintel.dev/api/public/dossier/4e66a636-c0c5-5683-9e72-ebd336deaed9
identifier: icij:icijol-55087550
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHELTER ISLAND FUND SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087550`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e66a636-c0c5-5683-9e72-ebd336deaed9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e66a636-c0c5-5683-9e72-ebd336deaed9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHELTER ISLAND FUND SICAV PLC** — GLEIF · `lei:2138008T3JLHHUXTI110` — https://whiteintel.dev/entity/3e7fe3d2-d7b2-51e4-a487-5cf78719d88c

## Ownership & control

### Owners / controllers

- **JOSEPH R AQUILINA** (director of) — https://whiteintel.dev/entity/a8a5a99f-a2dd-5820-a833-bc068862b2ab
- **JOSEPH R AQUILINA** (legal representative of) — https://whiteintel.dev/entity/a8a5a99f-a2dd-5820-a833-bc068862b2ab
- **STEFAN VASSALLO** (director of) — https://whiteintel.dev/entity/dd5c9873-7e50-5638-92b3-0fdf17cef049
- **STEFAN VASSALLO** (legal representative of) — https://whiteintel.dev/entity/dd5c9873-7e50-5638-92b3-0fdf17cef049
- **LUIS ARENZANA HERNANDEZ** (director of) — https://whiteintel.dev/entity/80d89f92-535b-535e-a0ad-6168d2c02114
- **LUIS ARENZANA HERNANDEZ** (legal representative of) — https://whiteintel.dev/entity/80d89f92-535b-535e-a0ad-6168d2c02114
- **LUIS ARENZANA HERNANDEZ** (shareholder of) — https://whiteintel.dev/entity/80d89f92-535b-535e-a0ad-6168d2c02114
- **FJV MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6
- **FJV MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087550

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHELTER ISLAND FUND SICAV PLC**. Human view: https://whiteintel.dev/entity/4e66a636-c0c5-5683-9e72-ebd336deaed9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e66a636-c0c5-5683-9e72-ebd336deaed9._

_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"._