---
title: "AES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cecbf9e-ae46-5d53-a9f7-d59f7728ed7f
json: https://whiteintel.dev/api/public/dossier/8cecbf9e-ae46-5d53-a9f7-d59f7728ed7f
identifier: icij:icijol-55005124
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cecbf9e-ae46-5d53-a9f7-d59f7728ed7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cecbf9e-ae46-5d53-a9f7-d59f7728ed7f  

## Ownership & control

### Owners / controllers

- **GEORGE ATTARD** (shareholder of) — https://whiteintel.dev/entity/7642907a-b430-501c-9b37-7ec974706020
- **CAROLINE CURMI** (shareholder of) — https://whiteintel.dev/entity/b96162d1-b861-5043-adf7-80f9c67d0561
- **KENNETH ATTARD** (shareholder of) — https://whiteintel.dev/entity/b99de189-8ef9-5afa-b57a-1bbffc5905b3
- **JOSEPHINE ATTARD** (shareholder of) — https://whiteintel.dev/entity/b6e080bf-2447-504e-9642-931558b9c9bc

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

A **13-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/55005124

## 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 **AES LIMITED** — https://whiteintel.dev/entity/8cecbf9e-ae46-5d53-a9f7-d59f7728ed7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AES LIMITED**. Human view: https://whiteintel.dev/entity/8cecbf9e-ae46-5d53-a9f7-d59f7728ed7f · Structured JSON: https://whiteintel.dev/api/public/dossier/8cecbf9e-ae46-5d53-a9f7-d59f7728ed7f._

_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"._