---
title: "ARAGONA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62dbd5ab-e7d3-54e9-87c2-0e506ac75c22
json: https://whiteintel.dev/api/public/dossier/62dbd5ab-e7d3-54e9-87c2-0e506ac75c22
identifier: icij:icijol-55058937
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARAGONA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058937`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62dbd5ab-e7d3-54e9-87c2-0e506ac75c22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62dbd5ab-e7d3-54e9-87c2-0e506ac75c22  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARAGONA INVESTMENTS LTD** — GLEIF · `lei:549300UVCFMYPUSNFV71` — https://whiteintel.dev/entity/950cc76e-840d-5848-84ed-2f5c8d3313a2

## Ownership & control

### Owners / controllers

- **CLAESSON LEIF CHRISTER** (shareholder of) — https://whiteintel.dev/entity/91d404d7-2d14-5e41-91fa-861bd451211d
- **CYMAPLUS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/997e2e06-fd58-59e3-a2ac-bae059fc55fe

### 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/55058937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARAGONA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/62dbd5ab-e7d3-54e9-87c2-0e506ac75c22 · Structured JSON: https://whiteintel.dev/api/public/dossier/62dbd5ab-e7d3-54e9-87c2-0e506ac75c22._

_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"._