---
title: "AQUA GEM ENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86a48124-235a-5752-b9e9-e910f195dc85
json: https://whiteintel.dev/api/public/dossier/86a48124-235a-5752-b9e9-e910f195dc85
identifier: icij:icijol-55084798
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUA GEM ENT

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084798`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86a48124-235a-5752-b9e9-e910f195dc85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86a48124-235a-5752-b9e9-e910f195dc85  

## Ownership & control

### Owners / controllers

- **ALESSANDRO BARTOLI** (shareholder of) — https://whiteintel.dev/entity/743a46c9-0132-5e1f-b7e4-e42c96d0a07e
- **ROBERT GATT** (shareholder of) — https://whiteintel.dev/entity/73af08cd-28b9-5a4a-9132-be6fd318794b

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

A **2-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/55084798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUA GEM ENT**. Human view: https://whiteintel.dev/entity/86a48124-235a-5752-b9e9-e910f195dc85 · Structured JSON: https://whiteintel.dev/api/public/dossier/86a48124-235a-5752-b9e9-e910f195dc85._

_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"._