---
title: "AARDVARK MANAGEMENT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9db6ea5-d2b2-5bec-8188-61fb918f43ad
json: https://whiteintel.dev/api/public/dossier/d9db6ea5-d2b2-5bec-8188-61fb918f43ad
identifier: icij:icijol-56081102
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AARDVARK MANAGEMENT SERVICES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081102`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9db6ea5-d2b2-5bec-8188-61fb918f43ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9db6ea5-d2b2-5bec-8188-61fb918f43ad  

## Ownership & control

### Holdings / subsidiaries

- **InterContinent Invest Ltd** (shareholder of) — https://whiteintel.dev/entity/986f69c2-3ea6-5f3a-930a-cd44a6ad571d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081102

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AARDVARK MANAGEMENT SERVICES LTD**. Human view: https://whiteintel.dev/entity/d9db6ea5-d2b2-5bec-8188-61fb918f43ad · Structured JSON: https://whiteintel.dev/api/public/dossier/d9db6ea5-d2b2-5bec-8188-61fb918f43ad._

_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"._