---
title: "ASPEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e9054e9-e938-5f4d-a5db-403bed339f0d
json: https://whiteintel.dev/api/public/dossier/5e9054e9-e938-5f4d-a5db-403bed339f0d
identifier: icij:icijol-55005871
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASPEN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005871`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e9054e9-e938-5f4d-a5db-403bed339f0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e9054e9-e938-5f4d-a5db-403bed339f0d  

## Ownership & control

### Owners / controllers

- **JOSEPH GRIMA** (shareholder of) — https://whiteintel.dev/entity/1ba5236e-ab08-54d2-ae6e-21d0f1aaf279
- **JOSETTE FENECH** (shareholder of) — https://whiteintel.dev/entity/e896bfea-65f5-58f8-9c10-8c1f213119b0
- **LILIANA BORG** (shareholder of) — https://whiteintel.dev/entity/270aa35a-2146-51d2-a9e7-17070691fe32
- **CHRISTINA GRIMA** (shareholder of) — https://whiteintel.dev/entity/9062d939-263e-5df7-bd0f-929c9d4af6ba

### 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)

**5** 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/55005871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPEN LIMITED**. Human view: https://whiteintel.dev/entity/5e9054e9-e938-5f4d-a5db-403bed339f0d · Structured JSON: https://whiteintel.dev/api/public/dossier/5e9054e9-e938-5f4d-a5db-403bed339f0d._

_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"._