---
title: "AEOLOS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a37e70d-7738-57df-bef3-6ad9eb9880ee
json: https://whiteintel.dev/api/public/dossier/8a37e70d-7738-57df-bef3-6ad9eb9880ee
identifier: icij:icijol-55017956
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AEOLOS MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017956`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a37e70d-7738-57df-bef3-6ad9eb9880ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a37e70d-7738-57df-bef3-6ad9eb9880ee  

## Ownership & control

### Owners / controllers

- **ANDREW BORG CARDONA** (shareholder of) — https://whiteintel.dev/entity/dc7ff75e-bd24-5d31-a12a-a93c864e4a5c
- **AEOLOS TRAVEL** (shareholder of) — https://whiteintel.dev/entity/caf6a723-5ee7-53e9-92c4-7c9ac87ca8dd

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

A **7-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/55017956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEOLOS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/8a37e70d-7738-57df-bef3-6ad9eb9880ee · Structured JSON: https://whiteintel.dev/api/public/dossier/8a37e70d-7738-57df-bef3-6ad9eb9880ee._

_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"._