---
title: "MOUSA EHMED AGHIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd497f8d-6565-544a-8a84-4d81e7beeb95
json: https://whiteintel.dev/api/public/dossier/bd497f8d-6565-544a-8a84-4d81e7beeb95
identifier: icij:icijol-56056118
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOUSA EHMED AGHIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd497f8d-6565-544a-8a84-4d81e7beeb95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd497f8d-6565-544a-8a84-4d81e7beeb95  

## Ownership & control

### Holdings / subsidiaries

- **NO. 10 INCORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/3da4c32f-503e-50a0-b40f-1b60400773b3
- **NO. 10 HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/62d95a3e-6a2e-5ac5-aaba-bc600eff59c8
- **RAQIA (MALTA) LTD.** (director of) — https://whiteintel.dev/entity/7f02d477-c247-5b71-9b1f-149805906251
- **RAQIA (MALTA) LTD.** (legal representative of) — https://whiteintel.dev/entity/7f02d477-c247-5b71-9b1f-149805906251
- **RAQIA (MALTA) LTD.** (secretary of) — https://whiteintel.dev/entity/7f02d477-c247-5b71-9b1f-149805906251
- **RAQIA (MALTA) LTD.** (shareholder of) — https://whiteintel.dev/entity/7f02d477-c247-5b71-9b1f-149805906251
- **TESLA INSPECTION LTD** (director of) — https://whiteintel.dev/entity/5c4afe33-1da2-5b24-91b6-750aa17135ce
- **TESLA INSPECTION LTD** (legal representative of) — https://whiteintel.dev/entity/5c4afe33-1da2-5b24-91b6-750aa17135ce
- **TESLA INSPECTION LTD** (shareholder of) — https://whiteintel.dev/entity/5c4afe33-1da2-5b24-91b6-750aa17135ce
- **EXECUTIVE SHIPPING LTD** (director of) — https://whiteintel.dev/entity/73713d92-d059-589a-b269-cfaeeda5d359
- **EXECUTIVE SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/73713d92-d059-589a-b269-cfaeeda5d359
- **EXECUTIVE SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/73713d92-d059-589a-b269-cfaeeda5d359

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUSA EHMED AGHIL**. Human view: https://whiteintel.dev/entity/bd497f8d-6565-544a-8a84-4d81e7beeb95 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd497f8d-6565-544a-8a84-4d81e7beeb95._

_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"._