---
title: "JAGUA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf4e2883-deb4-535a-86d7-dfd83ffa7d64
json: https://whiteintel.dev/api/public/dossier/cf4e2883-deb4-535a-86d7-dfd83ffa7d64
identifier: icij:icijol-55012353
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAGUA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf4e2883-deb4-535a-86d7-dfd83ffa7d64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf4e2883-deb4-535a-86d7-dfd83ffa7d64  

## Ownership & control

### Owners / controllers

- **ALEXIA MIRABELLI** (shareholder of) — https://whiteintel.dev/entity/1f9f0693-ee99-5535-bd4a-f77c7ef1cf90
- **JASON AQUILINA** (shareholder of) — https://whiteintel.dev/entity/4c7c48f6-d800-5911-a8ac-cf642971c474
- **ALFRED AQUILINA** (shareholder of) — https://whiteintel.dev/entity/5edcc5ba-d2f4-5cec-a187-ad25ea1fb777
- **KAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d778fa5-be48-5f96-83b6-36dcae6d03d5

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

A **11-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/55012353

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAGUA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cf4e2883-deb4-535a-86d7-dfd83ffa7d64 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf4e2883-deb4-535a-86d7-dfd83ffa7d64._

_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"._