---
title: "MARK ANTHONY AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04201240-5231-50d4-b13c-481cfa71ea7f
json: https://whiteintel.dev/api/public/dossier/04201240-5231-50d4-b13c-481cfa71ea7f
identifier: icij:icijol-56023194
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK ANTHONY AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023194`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04201240-5231-50d4-b13c-481cfa71ea7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04201240-5231-50d4-b13c-481cfa71ea7f  

## Ownership & control

### Holdings / subsidiaries

- **THREMT COMPANY LTD** (director of) — https://whiteintel.dev/entity/1f3aad3f-53e8-532d-a138-c40780c569cf
- **LIVING CAPITAL GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/ee9a7689-a014-573b-a206-f81b996ac6ab
- **LIVING CAPITAL EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/5c0a29ec-abb8-5762-becd-67f7e66b5b7d
- **Smogen Advisory Ltd.** (secretary of) — https://whiteintel.dev/entity/df157189-ddea-570f-ad22-42ef5a3a6724
- **EUROPEAN BEVERAGE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/28e823a6-2233-5968-b804-ef3628daaf75
- **EUROPEAN BEVERAGE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/28e823a6-2233-5968-b804-ef3628daaf75
- **EUROPEAN BEVERAGE TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/28e823a6-2233-5968-b804-ef3628daaf75
- **BEOFOR HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/408fd1c2-dc72-5afc-b09a-3cdb3c7e04d4
- **TAFEL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/36b7594a-898f-5a0e-bdd8-88f54163c4a6
- **Beofor Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/d412bfad-78fc-5892-8798-04b236f8216e
- **TRIIBE CELTIC LIQUEUR LIMITED** (secretary of) — https://whiteintel.dev/entity/934748f4-dcee-519d-8e0c-917a11da30fa
- **MIRAK LTD.** (secretary of) — https://whiteintel.dev/entity/9f40e7fb-ee5b-56c0-976a-afe7417ccefb
- **36N CAPITAL MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/68ee9929-5d6f-566f-97c9-f1e422e131a0
- **36N CAPITAL MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/68ee9929-5d6f-566f-97c9-f1e422e131a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK ANTHONY AQUILINA**. Human view: https://whiteintel.dev/entity/04201240-5231-50d4-b13c-481cfa71ea7f · Structured JSON: https://whiteintel.dev/api/public/dossier/04201240-5231-50d4-b13c-481cfa71ea7f._

_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"._