---
title: "Aqua free Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4cb101d-058d-580b-8fc8-2e0e4bb99197
json: https://whiteintel.dev/api/public/dossier/d4cb101d-058d-580b-8fc8-2e0e4bb99197
identifier: icij:icijol-55039001
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aqua free Capital Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4cb101d-058d-580b-8fc8-2e0e4bb99197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4cb101d-058d-580b-8fc8-2e0e4bb99197  

## Ownership & control

### Owners / controllers

- **SECA ELECTROPLATING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fc48ee2-8737-58d0-8f41-11ef9e75470e
- **AQUA FREE MEMBRANE TECHNOLOGY GMBH** (shareholder of) — https://whiteintel.dev/entity/dfead3b9-6338-5242-8135-45642ed808d4

### 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)

**2** 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/55039001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aqua free Capital Limited**. Human view: https://whiteintel.dev/entity/d4cb101d-058d-580b-8fc8-2e0e4bb99197 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4cb101d-058d-580b-8fc8-2e0e4bb99197._

_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"._