---
title: "AAAsales Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60db71ad-6e9c-5af4-955d-8e73481361fa
json: https://whiteintel.dev/api/public/dossier/60db71ad-6e9c-5af4-955d-8e73481361fa
identifier: icij:icijol-55045608
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AAAsales Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045608`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60db71ad-6e9c-5af4-955d-8e73481361fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60db71ad-6e9c-5af4-955d-8e73481361fa  

## Ownership & control

### Owners / controllers

- **TRISTAN ROCHON** (shareholder of) — https://whiteintel.dev/entity/b0551830-1211-53e9-8780-1b10641c5f4e
- **TRIPLE A ATTITUDE INC** (shareholder of) — https://whiteintel.dev/entity/237bf39c-daff-56b4-bd0d-c9eb7e06c177

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

A **6-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)

**3** 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/55045608

## 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 **AAAsales Limited** — https://whiteintel.dev/entity/60db71ad-6e9c-5af4-955d-8e73481361fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAAsales Limited**. Human view: https://whiteintel.dev/entity/60db71ad-6e9c-5af4-955d-8e73481361fa · Structured JSON: https://whiteintel.dev/api/public/dossier/60db71ad-6e9c-5af4-955d-8e73481361fa._

_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"._