---
title: "ARAMIS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bca4a804-10f1-5992-b79d-5860ff1b66ce
json: https://whiteintel.dev/api/public/dossier/bca4a804-10f1-5992-b79d-5860ff1b66ce
identifier: icij:icijol-55024234
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARAMIS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024234`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bca4a804-10f1-5992-b79d-5860ff1b66ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bca4a804-10f1-5992-b79d-5860ff1b66ce  

## Ownership & control

### Owners / controllers

- **JOSEPH DEBONO** (shareholder of) — https://whiteintel.dev/entity/57d79943-d45f-531f-9de9-103866677fa1
- **LIVIA TABONE** (shareholder of) — https://whiteintel.dev/entity/963b1176-179e-5f0a-bdf3-bb220244d4de

### 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)

**3** 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/55024234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARAMIS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/bca4a804-10f1-5992-b79d-5860ff1b66ce · Structured JSON: https://whiteintel.dev/api/public/dossier/bca4a804-10f1-5992-b79d-5860ff1b66ce._

_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"._