---
title: "AIMWORTH INVESTMENTS, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae2d0bd0-9343-5d74-9e69-911d79c7faa0
json: https://whiteintel.dev/api/public/dossier/ae2d0bd0-9343-5d74-9e69-911d79c7faa0
identifier: icij:icijol-10101660
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# AIMWORTH INVESTMENTS, LTD.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10101660`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae2d0bd0-9343-5d74-9e69-911d79c7faa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae2d0bd0-9343-5d74-9e69-911d79c7faa0  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb55951f-e2ef-5067-b8c5-0bd24035bb7d
- **WESTDALE OVERSEAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dafbfba1-c3d0-52da-9c82-0a62eb4d432e
- **WESTDALE OVERSEAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d48c08a8-0a33-5cf7-9fef-2c1e01fa5957
- **EMMET V. MATTHEWS** (shareholder of) — https://whiteintel.dev/entity/c9d4cf0f-ac09-5bdb-862e-5a93aff9a12f
- **EMMET V MATTHEWS AS JOINT TENANTS OF SURVIVORSHIP** (shareholder of) — https://whiteintel.dev/entity/2e693d13-0f49-53a6-8543-7e0cb4db10e8
- **J. FRANK BANKS** (shareholder of) — https://whiteintel.dev/entity/3882ec9e-96bf-5da9-9db2-d49e8d5b3319

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

A **6-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/10101660

## 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 **AIMWORTH INVESTMENTS, LTD.** — https://whiteintel.dev/entity/ae2d0bd0-9343-5d74-9e69-911d79c7faa0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIMWORTH INVESTMENTS, LTD.**. Human view: https://whiteintel.dev/entity/ae2d0bd0-9343-5d74-9e69-911d79c7faa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae2d0bd0-9343-5d74-9e69-911d79c7faa0._

_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"._