---
title: "JAMAL ATAHAR AGHILL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1c61360-e950-5fff-a24d-65154bef7356
json: https://whiteintel.dev/api/public/dossier/b1c61360-e950-5fff-a24d-65154bef7356
identifier: icij:icijol-56029995
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMAL ATAHAR AGHILL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1c61360-e950-5fff-a24d-65154bef7356  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1c61360-e950-5fff-a24d-65154bef7356  

## Ownership & control

### Holdings / subsidiaries

- **SWIFT WING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/82b217e7-1c6e-5092-954c-891862cf974d
- **SWIFT WING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/82b217e7-1c6e-5092-954c-891862cf974d
- **ZEN LIMITED** (director of) — https://whiteintel.dev/entity/2ef33c38-b19e-59c8-99a9-a0fdc94f9ed2
- **ZEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ef33c38-b19e-59c8-99a9-a0fdc94f9ed2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMAL ATAHAR AGHILL**. Human view: https://whiteintel.dev/entity/b1c61360-e950-5fff-a24d-65154bef7356 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1c61360-e950-5fff-a24d-65154bef7356._

_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"._