---
title: "ROBERT AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/052798bd-67a1-5121-bd65-b889ee326d6e
json: https://whiteintel.dev/api/public/dossier/052798bd-67a1-5121-bd65-b889ee326d6e
identifier: icij:icijol-56041589
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041589`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/052798bd-67a1-5121-bd65-b889ee326d6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/052798bd-67a1-5121-bd65-b889ee326d6e  

## Ownership & control

### Holdings / subsidiaries

- **A.G. VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/84f1b1ab-185c-517d-a95a-350a050f8ece
- **MULTILINE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2f453a1f-9ee2-5696-85e1-361724bf8036
- **MULTILINE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f453a1f-9ee2-5696-85e1-361724bf8036
- **MULTILINE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/2f453a1f-9ee2-5696-85e1-361724bf8036
- **ARGESTES (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/2ae4842d-5327-518d-b4d1-f33e837b4643
- **ARGESTES (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ae4842d-5327-518d-b4d1-f33e837b4643
- **ARGESTES (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/2ae4842d-5327-518d-b4d1-f33e837b4643
- **SWEEPSTAKE LIMITED** (secretary of) — https://whiteintel.dev/entity/14ed4168-c2ed-5d83-bf33-7e18d43af702
- **POPCORN MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/0578cb40-967b-5512-8018-4f5344a386fa
- **DRIVETEC (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0a87898f-1262-5f89-97f6-d0d91b111464
- **CRO-SER LIMITED** (secretary of) — https://whiteintel.dev/entity/35eb2569-2334-5c5d-81b5-af5377a8c498
- **CRO-SER LIMITED** (shareholder of) — https://whiteintel.dev/entity/35eb2569-2334-5c5d-81b5-af5377a8c498

…and **66** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041589

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROBERT AQUILINA** — https://whiteintel.dev/entity/052798bd-67a1-5121-bd65-b889ee326d6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT AQUILINA**. Human view: https://whiteintel.dev/entity/052798bd-67a1-5121-bd65-b889ee326d6e · Structured JSON: https://whiteintel.dev/api/public/dossier/052798bd-67a1-5121-bd65-b889ee326d6e._

_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"._