---
title: "AQUARIUS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8eede8d-8afc-55dc-96e7-c7b6cf784983
json: https://whiteintel.dev/api/public/dossier/f8eede8d-8afc-55dc-96e7-c7b6cf784983
identifier: icij:icijol-56088847
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUARIUS HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088847`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8eede8d-8afc-55dc-96e7-c7b6cf784983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8eede8d-8afc-55dc-96e7-c7b6cf784983  

## Ownership & control

### Holdings / subsidiaries

- **AQUARIUS ALFA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c43e65d6-1ed3-5b21-993b-98a9888f3c77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUARIUS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f8eede8d-8afc-55dc-96e7-c7b6cf784983 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8eede8d-8afc-55dc-96e7-c7b6cf784983._

_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"._