---
title: "AQUABIOTECH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae3a5c3f-9434-52d5-87d1-a6a3e27a767f
json: https://whiteintel.dev/api/public/dossier/ae3a5c3f-9434-52d5-87d1-a6a3e27a767f
identifier: icij:icijol-55014392
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AQUABIOTECH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014392`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae3a5c3f-9434-52d5-87d1-a6a3e27a767f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae3a5c3f-9434-52d5-87d1-a6a3e27a767f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AQUABIOTECH LIMITED** — GLEIF · `lei:213800AY7Q9NWLUVF987` — https://whiteintel.dev/entity/62a66e2e-c50a-5c14-a860-ac633789beb2

## Ownership & control

### Owners / controllers

- **SHANE A. HUNTER** (shareholder of) — https://whiteintel.dev/entity/cd935cb9-7127-5651-aab3-c08166e1bd23
- **ROLAND J WADGE** (shareholder of) — https://whiteintel.dev/entity/18a864e0-b725-5ec4-88eb-e50362e5441b
- **STEPHEN A PSAILA** (shareholder of) — https://whiteintel.dev/entity/ce9301bb-ec78-50bb-b40e-160ce950fc65
- **SIMEON DEGUARA** (shareholder of) — https://whiteintel.dev/entity/9151b244-e4d1-5dd2-a2c6-6af27ee1e2b2
- **LISA C. HUNTER** (shareholder of) — https://whiteintel.dev/entity/f45fd80f-9484-5e0d-952b-ba920ffda5cb
- **ALEXIS J. CONIDES** (shareholder of) — https://whiteintel.dev/entity/b55d3e7b-671c-5063-a38f-9a95f7f730d8

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

A **11-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)

**7** 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/55014392

## 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 **AQUABIOTECH LIMITED** — https://whiteintel.dev/entity/ae3a5c3f-9434-52d5-87d1-a6a3e27a767f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUABIOTECH LIMITED**. Human view: https://whiteintel.dev/entity/ae3a5c3f-9434-52d5-87d1-a6a3e27a767f · Structured JSON: https://whiteintel.dev/api/public/dossier/ae3a5c3f-9434-52d5-87d1-a6a3e27a767f._

_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"._