---
title: "ADRIATIC FURNITURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ac5a067-5879-562a-8ef7-13e23fd7be32
json: https://whiteintel.dev/api/public/dossier/0ac5a067-5879-562a-8ef7-13e23fd7be32
identifier: icij:icijol-55008568
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADRIATIC FURNITURE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008568`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ac5a067-5879-562a-8ef7-13e23fd7be32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ac5a067-5879-562a-8ef7-13e23fd7be32  

## Ownership & control

### Owners / controllers

- **SANDRA AQUILINA** (shareholder of) — https://whiteintel.dev/entity/93e4f97c-ca2d-5f63-bd57-6f42206870f8
- **SEBASTIAN AQUILINA** (shareholder of) — https://whiteintel.dev/entity/1f5e9760-db15-54e7-977e-91c2eed335a9

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008568

## 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 **ADRIATIC FURNITURE LIMITED** — https://whiteintel.dev/entity/0ac5a067-5879-562a-8ef7-13e23fd7be32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIATIC FURNITURE LIMITED**. Human view: https://whiteintel.dev/entity/0ac5a067-5879-562a-8ef7-13e23fd7be32 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ac5a067-5879-562a-8ef7-13e23fd7be32._

_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"._