---
title: "Acia Aero Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c08edd04-2ed6-53c7-aceb-dff8003e78a1
json: https://whiteintel.dev/api/public/dossier/c08edd04-2ed6-53c7-aceb-dff8003e78a1
identifier: icij:icijol-10117213
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Acia Aero Holdings Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10117213`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c08edd04-2ed6-53c7-aceb-dff8003e78a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c08edd04-2ed6-53c7-aceb-dff8003e78a1  

## Ownership & control

### Owners / controllers

- **PHARAOH LIMITED** (shareholder of) — https://whiteintel.dev/entity/c16e99ad-6d25-5c4d-af38-c7012a6681d3
- **Hanoverian Limited** (shareholder of) — https://whiteintel.dev/entity/f3af7e16-290c-5a71-ba08-b6b4e75c8e89
- **CORPSEC MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4877cb4d-7464-57c3-aea3-f5453faf6308
- **HANOVERIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/5706fb9c-f414-5b2a-bf49-7974d2196cda
- **CORPSEC MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/24cbb540-1c29-5e5b-a44f-7c83509a9c38

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

A **5-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)

**5** 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/10117213

## 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 **Acia Aero Holdings Limited** — https://whiteintel.dev/entity/c08edd04-2ed6-53c7-aceb-dff8003e78a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Acia Aero Holdings Limited**. Human view: https://whiteintel.dev/entity/c08edd04-2ed6-53c7-aceb-dff8003e78a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c08edd04-2ed6-53c7-aceb-dff8003e78a1._

_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"._