---
title: "GENTLEMEN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5244248-ac2c-50db-871c-2db02ef91a56
json: https://whiteintel.dev/api/public/dossier/f5244248-ac2c-50db-871c-2db02ef91a56
identifier: icij:icijol-56087413
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENTLEMEN LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5244248-ac2c-50db-871c-2db02ef91a56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5244248-ac2c-50db-871c-2db02ef91a56  

## Ownership & control

### Holdings / subsidiaries

- **AQA CAPITAL HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/97af0cfb-e5cc-5277-8bc7-dc3ca1a160f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENTLEMEN LTD**. Human view: https://whiteintel.dev/entity/f5244248-ac2c-50db-871c-2db02ef91a56 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5244248-ac2c-50db-871c-2db02ef91a56._

_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"._