---
title: "CARMELO SIVE CHARLES AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04c9c981-8653-5d0b-bed6-e5c5d99871be
json: https://whiteintel.dev/api/public/dossier/04c9c981-8653-5d0b-bed6-e5c5d99871be
identifier: icij:icijol-56064108
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO SIVE CHARLES AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064108`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04c9c981-8653-5d0b-bed6-e5c5d99871be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04c9c981-8653-5d0b-bed6-e5c5d99871be  

## Ownership & control

### Holdings / subsidiaries

- **LONDON LEASING LIMITED** (director of) — https://whiteintel.dev/entity/21736511-a249-5ec0-8b26-f1cdac16685b
- **LONDON SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/61e4f49a-8fef-51ee-b70e-f56b1b74e03e
- **Aquin Corporate Services Limited** (director of) — https://whiteintel.dev/entity/fc76bcf4-8390-5001-a16f-6593534cbcc3
- **Aquin Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/fc76bcf4-8390-5001-a16f-6593534cbcc3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO SIVE CHARLES AQUILINA**. Human view: https://whiteintel.dev/entity/04c9c981-8653-5d0b-bed6-e5c5d99871be · Structured JSON: https://whiteintel.dev/api/public/dossier/04c9c981-8653-5d0b-bed6-e5c5d99871be._

_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"._