---
title: "AQUAGULF LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f034b9f8-880a-5063-977e-e10c57678695
json: https://whiteintel.dev/api/public/dossier/f034b9f8-880a-5063-977e-e10c57678695
identifier: icij:icijol-93952
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUAGULF LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-93952`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f034b9f8-880a-5063-977e-e10c57678695  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f034b9f8-880a-5063-977e-e10c57678695  

## Ownership & control

### Holdings / subsidiaries

- **Panwest Worldwide Inc.** (shareholder of) — https://whiteintel.dev/entity/f620e56d-f662-5c33-9e8e-90b716e91f54
- **Alpha Ventures Worldwide Inc.** (shareholder of) — https://whiteintel.dev/entity/645315ca-5664-54c5-9785-0157dbbe3847

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93952

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUAGULF LTD**. Human view: https://whiteintel.dev/entity/f034b9f8-880a-5063-977e-e10c57678695 · Structured JSON: https://whiteintel.dev/api/public/dossier/f034b9f8-880a-5063-977e-e10c57678695._

_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"._