---
title: "AQUARIUS INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68bcd597-b0f2-57d8-a008-3569c99137a3
json: https://whiteintel.dev/api/public/dossier/68bcd597-b0f2-57d8-a008-3569c99137a3
identifier: icij:icijol-10129979
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUARIUS INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10129979`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68bcd597-b0f2-57d8-a008-3569c99137a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68bcd597-b0f2-57d8-a008-3569c99137a3  

## Ownership & control

### Owners / controllers

- **G.R. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3341594-a573-526c-b558-b44c44b24bfc
- **A.F NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b689d6b-0cf7-5d89-aab1-452756e5871b
- **EFG Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/52cbe18e-eca1-5e16-a8ed-469517238ad3
- **EFG Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/d3be35cf-54fe-50ec-971d-7c263842acc1

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

A **4-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)

**4** 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/10129979

## 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 **AQUARIUS INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/68bcd597-b0f2-57d8-a008-3569c99137a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUARIUS INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/68bcd597-b0f2-57d8-a008-3569c99137a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/68bcd597-b0f2-57d8-a008-3569c99137a3._

_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"._