---
title: "WHITE`S LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f58aa8b-c835-508e-a41f-ff3a0c40a865
json: https://whiteintel.dev/api/public/dossier/0f58aa8b-c835-508e-a41f-ff3a0c40a865
identifier: icij:icijol-55000649
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHITE`S LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000649`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f58aa8b-c835-508e-a41f-ff3a0c40a865  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f58aa8b-c835-508e-a41f-ff3a0c40a865  

## Ownership & control

### Owners / controllers

- **JACQUELINE AQUILINA** (shareholder of) — https://whiteintel.dev/entity/53283ab4-ce1c-5524-8fbc-0ab8458e1069
- **MONITOR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbd6ef7e-2a26-5f47-9041-d990868f2981

### 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)

**4** 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/55000649

## 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 **WHITE`S LIMITED** — https://whiteintel.dev/entity/0f58aa8b-c835-508e-a41f-ff3a0c40a865 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE`S LIMITED**. Human view: https://whiteintel.dev/entity/0f58aa8b-c835-508e-a41f-ff3a0c40a865 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f58aa8b-c835-508e-a41f-ff3a0c40a865._

_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"._