---
title: "AESIR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb5ea21e-0e1a-5572-93c4-e69c1cc6bd82
json: https://whiteintel.dev/api/public/dossier/cb5ea21e-0e1a-5572-93c4-e69c1cc6bd82
identifier: icij:icijol-56083060
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AESIR HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083060`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb5ea21e-0e1a-5572-93c4-e69c1cc6bd82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb5ea21e-0e1a-5572-93c4-e69c1cc6bd82  

## Ownership & control

### Holdings / subsidiaries

- **Cochrane Finance Limited** (shareholder of) — https://whiteintel.dev/entity/dd0906ad-a270-5430-9869-7e5f1a3d9c21
- **MAGELLAN FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3608c98b-5e0d-5ec4-b9ce-9be8abb03bcc
- **BAGUNU FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d698c221-47f0-5ced-9d21-0ee52cd3b2f3
- **Nelson Finance Limited** (shareholder of) — https://whiteintel.dev/entity/2741198b-770f-5190-a80a-153787aba93e
- **POLO FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b100f3c-ba6d-5e90-9c0c-f46a696faca8
- **ROMAR FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee6b3b86-ce66-5062-96cd-ff9f5e6d216a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AESIR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cb5ea21e-0e1a-5572-93c4-e69c1cc6bd82 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb5ea21e-0e1a-5572-93c4-e69c1cc6bd82._

_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"._