---
title: "Aquarama Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0
json: https://whiteintel.dev/api/public/dossier/e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0
identifier: icij:icijol-82020438
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aquarama Holdings Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82020438`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Almaleh - Roberto Leonardo** (shareholder of) — https://whiteintel.dev/entity/0d5cab23-ffd5-58ef-aef1-dc4029bc2288

### 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)

**4** 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/82020438

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aquarama Holdings Limited**. Human view: https://whiteintel.dev/entity/e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4e6bfcc-eee6-5629-9aa4-d1ae8234d6a0._

_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"._