---
title: "AIJ HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a566d3af-d79c-5a96-a5e2-2ef252e19d01
json: https://whiteintel.dev/api/public/dossier/a566d3af-d79c-5a96-a5e2-2ef252e19d01
identifier: icij:icijol-55048506
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AIJ HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048506`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a566d3af-d79c-5a96-a5e2-2ef252e19d01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a566d3af-d79c-5a96-a5e2-2ef252e19d01  

## Ownership & control

### Owners / controllers

- **JOSHUA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/a44ff41c-0820-509e-82e3-2c31182e79be
- **IAN BRIFFA** (shareholder of) — https://whiteintel.dev/entity/e94ba0fa-2b29-5706-bc73-d7cfe9973c6f

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

A **8-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/55048506

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIJ HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a566d3af-d79c-5a96-a5e2-2ef252e19d01 · Structured JSON: https://whiteintel.dev/api/public/dossier/a566d3af-d79c-5a96-a5e2-2ef252e19d01._

_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"._