---
title: "JACQUELINE AGUIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9bdfd49-afc2-5dad-9a8e-1ce7bf553ccf
json: https://whiteintel.dev/api/public/dossier/a9bdfd49-afc2-5dad-9a8e-1ce7bf553ccf
identifier: icij:icijol-56055814
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE AGUIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055814`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9bdfd49-afc2-5dad-9a8e-1ce7bf553ccf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9bdfd49-afc2-5dad-9a8e-1ce7bf553ccf  

## Ownership & control

### Holdings / subsidiaries

- **ZAMMIT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/3f914e78-0e03-5420-aeee-2c9ee37ad69a
- **ZAMMIT TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f914e78-0e03-5420-aeee-2c9ee37ad69a
- **ZAMMIT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f914e78-0e03-5420-aeee-2c9ee37ad69a
- **A.G. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/78c705cd-8696-5b59-bf1d-73e0b06f1a06
- **A.G. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/78c705cd-8696-5b59-bf1d-73e0b06f1a06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055814

## 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 **JACQUELINE AGUIS** — https://whiteintel.dev/entity/a9bdfd49-afc2-5dad-9a8e-1ce7bf553ccf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE AGUIS**. Human view: https://whiteintel.dev/entity/a9bdfd49-afc2-5dad-9a8e-1ce7bf553ccf · Structured JSON: https://whiteintel.dev/api/public/dossier/a9bdfd49-afc2-5dad-9a8e-1ce7bf553ccf._

_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"._