---
title: "GRON TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/606cbb4e-f24a-5eb4-b554-bd8992fa8de0
json: https://whiteintel.dev/api/public/dossier/606cbb4e-f24a-5eb4-b554-bd8992fa8de0
identifier: icij:icijol-55003406
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRON TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003406`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/606cbb4e-f24a-5eb4-b554-bd8992fa8de0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/606cbb4e-f24a-5eb4-b554-bd8992fa8de0  

## Ownership & control

### Owners / controllers

- **GODFREY AQUILINA** (shareholder of) — https://whiteintel.dev/entity/17e9e3ed-735e-5bcd-9725-022e55a89cf4
- **ANTONIA AQUILINA** (shareholder of) — https://whiteintel.dev/entity/b8467832-9e0b-53d9-8305-a76c91af957d

### UBO chain (walk to the ultimate owner)

A **5-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)

**2** 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/55003406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRON TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/606cbb4e-f24a-5eb4-b554-bd8992fa8de0 · Structured JSON: https://whiteintel.dev/api/public/dossier/606cbb4e-f24a-5eb4-b554-bd8992fa8de0._

_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"._