---
title: "EDGAR AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ef7c581-02ca-5e4a-a3fa-78ce5e38016b
json: https://whiteintel.dev/api/public/dossier/0ef7c581-02ca-5e4a-a3fa-78ce5e38016b
identifier: icij:icijol-56037452
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDGAR AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ef7c581-02ca-5e4a-a3fa-78ce5e38016b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ef7c581-02ca-5e4a-a3fa-78ce5e38016b  

## Ownership & control

### Holdings / subsidiaries

- **PROMOTION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/eea28cd1-00ef-595c-85fa-6716e69a507d
- **PROMOTION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/eea28cd1-00ef-595c-85fa-6716e69a507d
- **PROMOTION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eea28cd1-00ef-595c-85fa-6716e69a507d
- **A.E. LIMITED** (director of) — https://whiteintel.dev/entity/a979dea1-5023-52f0-b7d1-347c10350867
- **A.E. LIMITED** (legal representative of) — https://whiteintel.dev/entity/a979dea1-5023-52f0-b7d1-347c10350867
- **A.E. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a979dea1-5023-52f0-b7d1-347c10350867

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDGAR AQUILINA**. Human view: https://whiteintel.dev/entity/0ef7c581-02ca-5e4a-a3fa-78ce5e38016b · Structured JSON: https://whiteintel.dev/api/public/dossier/0ef7c581-02ca-5e4a-a3fa-78ce5e38016b._

_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"._