--- title: "AEGIS CORPORATE SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/92bd2ff4-07a3-5deb-a39f-ebc342392400 json: https://whiteintel.dev/api/public/dossier/92bd2ff4-07a3-5deb-a39f-ebc342392400 identifier: icij:icijol-56084904 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # AEGIS CORPORATE SERVICES LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56084904` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/92bd2ff4-07a3-5deb-a39f-ebc342392400 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92bd2ff4-07a3-5deb-a39f-ebc342392400 ## Ownership & control ### Holdings / subsidiaries - **SIRIO YACHTS LIMITED** (director of) — https://whiteintel.dev/entity/c7173dfd-7d0c-5c22-9943-fb892f2a7c7c - **SIRIO YACHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7173dfd-7d0c-5c22-9943-fb892f2a7c7c - **DELSON YACHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae42b93b-fbf3-59dd-be96-5f228a836e1f - **CEBE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bea089e8-3206-5213-bb1b-5e028be5828e - **NEREIS YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfadb59c-105d-5531-b317-4aa9948b2ff7 - **KINTORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d84d030d-ba00-5532-b3a8-002db79f519c - **NAVEGADOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/76a7809a-9b40-5060-8b0a-29d453ea8dda - **DU 4 YACHT LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d8a8ba5-b468-5b16-a679-6fd620bdf279 - **BONAIRE LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5de4edc1-654d-50f4-9e06-3705a4280c04 - **VAGABOND LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e825e682-6ecb-5cc0-a44b-cd24a7358c58 - **ENELEC YACHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/319d1b0d-e011-5ece-b346-9394c1f4521c - **MY PLATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d28e1c1b-a21c-5e10-8a96-3760530e63c2 - **LA LUNE LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3e66f80-2009-5ec2-a67f-5983034dbd37 - **GLAZE YACHT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f8e1497-7b30-566b-8b48-d114cc5f1224 - **WHITEA LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a3cd352-64c7-543e-9499-d769b007c89e - **SIGIRIYA LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a522d3bd-302d-540f-9756-22f7339fc74c - **SURPRIZE MARINE LEASING LTD** (shareholder of) — https://whiteintel.dev/entity/5c521d68-d10c-5366-9df5-b8c9e0fb1c03 - **FRESHWATER LIMITED** (shareholder of) — https://whiteintel.dev/entity/19c57bb1-caeb-5fe1-8fe3-cf957d9d3cb8 - **MAGELLAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/36290a4a-91a4-5302-a836-4bd996eb3434 - **CALMA LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b1b8ec1-d1ab-5b85-8914-f4c7362a5487 - **AMLAC LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/787f7ef3-de79-57c6-9fcd-f39f36e57bc0 - **MH SYMPOSION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad43029d-439e-530f-923f-a016d93b8e87 - **Symposion Limited** (shareholder of) — https://whiteintel.dev/entity/1d7ec577-d1d1-5648-9384-935a09f1f7ba - **KHIBAN LIMITED** (director of) — https://whiteintel.dev/entity/d44018c4-79cc-502d-9598-ce997b4170dc - **KHIBAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/d44018c4-79cc-502d-9598-ce997b4170dc - **KHIBAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d44018c4-79cc-502d-9598-ce997b4170dc - **PALAMETRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad52ac54-715c-53e7-b621-87e9fbdd0d49 - **ONGHIARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/80a0058c-af0d-5c95-b5b7-d4b0af8322b7 - **PALLAMETRA MT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5423cf7-70da-5f5d-bf4f-5d0e27507f6a - **MARITIME LEASING LTD** (shareholder of) — https://whiteintel.dev/entity/7ad13d23-403c-5825-942b-2dafe85a9716 - **EASYLOG LIMITED** (shareholder of) — https://whiteintel.dev/entity/81174b6d-5c96-542b-88d1-ebf33de77d18 - **Black Oak Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fe8dbe63-6eeb-5717-a6f1-4da2cf0a589f - **AM METALS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55fe941b-801a-5018-a09e-4d0fa7b692f0 - **TILLY MINT MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffee1a05-a5c1-5c80-9ac6-6c684e4711bc - **WEKTOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd6fff09-e721-562e-8701-f37b95d0b9a0 - **TECNOALPI LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bc8977c-73d8-5420-9f32-6aadec887919 - **REA SILVIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/651bc528-10ff-5c68-b674-5c245ba48825 - **ERME LIMITED** (shareholder of) — https://whiteintel.dev/entity/9431118d-b793-5b8c-8e8c-8d9398605800 - **AXEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/199d506d-fe64-51f5-abb5-5cfcc4cfa283 - **BA AMS MALTA LTD** (director of) — https://whiteintel.dev/entity/95187064-f513-54e9-b10a-669af6ab7a27 - **BA AMS MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/95187064-f513-54e9-b10a-669af6ab7a27 - **BA AMS MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/95187064-f513-54e9-b10a-669af6ab7a27 - **FLAME TREE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d95d16e6-bce6-5f4b-bb21-33ae225bb5a0 - **WENTRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/461b326b-1e59-552f-a174-9b8abf476cd1 - **ALMA EUROPE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebb20171-0a9b-5e12-8033-d4286c93603b - **LL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/d98ad6fa-9cb7-59b8-9c69-d22160ca5ba6 - **LL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d98ad6fa-9cb7-59b8-9c69-d22160ca5ba6 - **STORM LEASING LTD** (shareholder of) — https://whiteintel.dev/entity/bc2a986c-e936-5ce5-96e3-e645534efde2 - **SUNSET (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/0ed7ec02-f739-5e7c-b71f-6325920c27ed - **SVEA YACHTING (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/46498a3f-814a-55dc-9490-94c37a905a31 - **GEMINI LEASING LTD** (shareholder of) — https://whiteintel.dev/entity/bd9bcb6e-be89-568f-8bda-c3fa81f8c7d3 - **MARIGOLD LEASING (MALTA) LTD.** (shareholder of) — https://whiteintel.dev/entity/be769715-d611-58d0-b8aa-847937063f87 - **GREGALE LEASING LTD** (shareholder of) — https://whiteintel.dev/entity/198cc7b4-8947-52c6-a5cc-c21fff63c04c - **FREE WILLI (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/db6c3d4e-0059-5cb3-b6cf-54e940cfa65a - **PINK HUMMINGBIRD LIMITED** (shareholder of) — https://whiteintel.dev/entity/c124a3ad-36d8-5e68-ae2b-c0af4fffb004 - **STONE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4a6da50-6eec-54f8-9544-4a63ca25d9df - **CENTROFARM LIMITED** (shareholder of) — https://whiteintel.dev/entity/a970c833-225d-528f-bc1a-3845776019cf - **ABDEROS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc7c7346-d716-5a93-8946-5fc93135c102 - **INMOCEAN YACHTING LTD.** (shareholder of) — https://whiteintel.dev/entity/26ae3815-0202-560b-93cc-c31a7006443c - **JORI SHIPPING & TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd49269d-4260-5f28-ac97-32763c8aba7c - **LERIC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/203437f4-6dde-5d01-bf3b-21bacdbd4e16 - **ONE LIFE LIMITED** (shareholder of) — https://whiteintel.dev/entity/71b8f31f-d20b-5549-9461-dd9eca45d2cb - **MARICOT LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbe4523f-86bc-5a8a-b60e-720af0852ad8 - **SONATA YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/bbad09ec-4bcb-5710-b2c6-bca1c9132937 - **SONATA YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bbad09ec-4bcb-5710-b2c6-bca1c9132937 - **SONATA YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbad09ec-4bcb-5710-b2c6-bca1c9132937 - **SERENITY TRAVEL LTD** (director of) — https://whiteintel.dev/entity/9bd0f22c-6782-5a5c-924b-cb7c1e89a453 - **SERENITY TRAVEL LTD** (legal representative of) — https://whiteintel.dev/entity/9bd0f22c-6782-5a5c-924b-cb7c1e89a453 - **SERENITY TRAVEL LTD** (shareholder of) — https://whiteintel.dev/entity/9bd0f22c-6782-5a5c-924b-cb7c1e89a453 - **MARINE BOATING LTD** (shareholder of) — https://whiteintel.dev/entity/1d51a352-4143-52ed-b0b8-075e10b95b15 - **SEMPER HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/23bcadeb-f4c6-583b-841e-33df8409e55c - **SEMPER HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/23bcadeb-f4c6-583b-841e-33df8409e55c - **SEMPER HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/23bcadeb-f4c6-583b-841e-33df8409e55c - **KRD INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a08d2b8-0771-54b1-b380-fa56da0175b4 - **VIDA YACHTS LTD** (shareholder of) — https://whiteintel.dev/entity/5a82b737-b483-5195-ab8d-ac1ada8aca77 - **VERENITY LTD** (director of) — https://whiteintel.dev/entity/275660e1-9405-51c7-b0a6-e3b142a382f6 - **VERENITY LTD** (legal representative of) — https://whiteintel.dev/entity/275660e1-9405-51c7-b0a6-e3b142a382f6 - **VERENITY LTD** (shareholder of) — https://whiteintel.dev/entity/275660e1-9405-51c7-b0a6-e3b142a382f6 - **ADVISORS PROJECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/662c8011-c7e4-5ff3-8ab9-bc6eb681fae4 - **ADARA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f848aa4-c2bb-5587-9fa7-7517dc1b572b - **RED & BLACK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5bcaf63-61ca-54a8-a777-95a07ce62d4f - **TIERA INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/0bc28a46-8de3-5710-abc7-fa2e00f34a46 - **TIERA INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bc28a46-8de3-5710-abc7-fa2e00f34a46 - **TIERA INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bc28a46-8de3-5710-abc7-fa2e00f34a46 - **EURO PARFEMY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e67a01ee-9de2-5324-8030-eb329788e150 - **TORIAN YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae930730-7ccb-53f5-a3d2-f764d711ebeb - **FERNANDO LEASING LIMITED** (director of) — https://whiteintel.dev/entity/5f47aad7-8a75-5f88-b5d6-c23e0c8f187c - **FERNANDO LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f47aad7-8a75-5f88-b5d6-c23e0c8f187c - **FOLSOM LIMITED** (director of) — https://whiteintel.dev/entity/6948e7ac-2923-5301-8d47-32e53262e775 - **FOLSOM LIMITED** (legal representative of) — https://whiteintel.dev/entity/6948e7ac-2923-5301-8d47-32e53262e775 - **SEQUOIA INTERACTIVE LIMITED** (director of) — https://whiteintel.dev/entity/31e37a0f-8d7e-52b3-8c30-218e6478207e - **SEQUOIA INTERACTIVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/31e37a0f-8d7e-52b3-8c30-218e6478207e - **SEQUOIA INTERACTIVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/31e37a0f-8d7e-52b3-8c30-218e6478207e - **MA YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6ae2799-fa1e-56f0-892e-97216923b670 - **TINY DANCER LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dee8c12-2e1e-5818-9607-c0ac1a2730c3 - **DARK HORSE LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/65b1f2a7-83b1-50b8-810c-0e16d3d0741f - **SKYWAFE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a78ab877-2505-5e86-a86a-1b95e324a7f8 - **HEADWAY MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/09e919e1-b0ea-5f4a-9b54-7564a8184d1d - **NVM GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/288b0bc6-b5e6-5ee6-8756-e1d54db9b901 - **USODA LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2d9e8c0-d454-52c5-81e3-278a94616650 - **BLUE LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5439b6e-1a22-586e-9ec5-a57a0d5fd12b - **ADARA ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/09caee59-9d8d-555e-a6ed-b736b9a35d88 - **ADARA ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/09caee59-9d8d-555e-a6ed-b736b9a35d88 - **ADARA ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/09caee59-9d8d-555e-a6ed-b736b9a35d88 - **SOUTHERN YACHT LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cc097d6-abbb-5c0f-b831-50acebc75059 - **GLOBAL 17 PARTNERSHIP ENCOMMANDITE** (shareholder of) — https://whiteintel.dev/entity/855b580e-1620-5781-a947-f69ba54ffb9d ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084904 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AEGIS CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/92bd2ff4-07a3-5deb-a39f-ebc342392400 · Structured JSON: https://whiteintel.dev/api/public/dossier/92bd2ff4-07a3-5deb-a39f-ebc342392400._ _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"._