---
title: "JEFFREY AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09109ee8-eacd-527f-a688-3fd98efe3527
json: https://whiteintel.dev/api/public/dossier/09109ee8-eacd-527f-a688-3fd98efe3527
identifier: icij:icijol-56035452
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEFFREY AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09109ee8-eacd-527f-a688-3fd98efe3527  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09109ee8-eacd-527f-a688-3fd98efe3527  

## Ownership & control

### Holdings / subsidiaries

- **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** (shareholder of) — https://whiteintel.dev/entity/2f453a1f-9ee2-5696-85e1-361724bf8036
- **LAZI CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ede08e22-591b-5117-9333-4970c284139e
- **TAG DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2cf07364-5f64-5745-9845-8a9a78d85086
- **TAG DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cf07364-5f64-5745-9845-8a9a78d85086
- **MULTILINE SERVICES** (shareholder of) — https://whiteintel.dev/entity/7a3b6f21-50a3-5d4f-8927-3b94a49ea2a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEFFREY AQUILINA**. Human view: https://whiteintel.dev/entity/09109ee8-eacd-527f-a688-3fd98efe3527 · Structured JSON: https://whiteintel.dev/api/public/dossier/09109ee8-eacd-527f-a688-3fd98efe3527._

_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"._