---
title: "AQA CAPITAL HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97af0cfb-e5cc-5277-8bc7-dc3ca1a160f2
json: https://whiteintel.dev/api/public/dossier/97af0cfb-e5cc-5277-8bc7-dc3ca1a160f2
identifier: icij:icijol-55066782
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AQA CAPITAL HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066782`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97af0cfb-e5cc-5277-8bc7-dc3ca1a160f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97af0cfb-e5cc-5277-8bc7-dc3ca1a160f2  

## Ownership & control

### Owners / controllers

- **ROSSETTI MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/202987d6-46bd-5f9f-a752-603fbeb692ac
- **GENTLEMEN LTD** (shareholder of) — https://whiteintel.dev/entity/f5244248-ac2c-50db-871c-2db02ef91a56

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

A **9-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)

**5** 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/55066782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQA CAPITAL HOLDING LTD**. Human view: https://whiteintel.dev/entity/97af0cfb-e5cc-5277-8bc7-dc3ca1a160f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/97af0cfb-e5cc-5277-8bc7-dc3ca1a160f2._

_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"._