---
title: "MARIE CLAIRE AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cce4b3c-d71d-5086-ad73-407e03070d3d
json: https://whiteintel.dev/api/public/dossier/1cce4b3c-d71d-5086-ad73-407e03070d3d
identifier: icij:icijol-56062931
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIE CLAIRE AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062931`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1cce4b3c-d71d-5086-ad73-407e03070d3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cce4b3c-d71d-5086-ad73-407e03070d3d  

## Ownership & control

### Holdings / subsidiaries

- **EPICURE VENTURES LTD** (secretary of) — https://whiteintel.dev/entity/f14c6b5c-5713-5a00-b0f8-234e4ba40afa
- **EPICURE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9bc7ac00-61d6-51d9-b28f-94082c05d47f
- **RELAX GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/8351ded8-1907-54b0-b6b7-e3057af47460
- **PLUSPAY LIMITED** (secretary of) — https://whiteintel.dev/entity/52863fcd-3e53-5916-bb87-7638a1cd3d0a
- **PlusPay Holding Limited** (secretary of) — https://whiteintel.dev/entity/7a46621c-d7f3-59c9-9473-65029c6dfa75
- **RELAX HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/1bc804be-39c0-59b1-8128-f60d416256a7
- **HIGHMEDIA LTD.** (secretary of) — https://whiteintel.dev/entity/9eaf6d8a-80e0-50d6-896f-2d7ebae207f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062931

## 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 **MARIE CLAIRE AQUILINA** — https://whiteintel.dev/entity/1cce4b3c-d71d-5086-ad73-407e03070d3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIE CLAIRE AQUILINA**. Human view: https://whiteintel.dev/entity/1cce4b3c-d71d-5086-ad73-407e03070d3d · Structured JSON: https://whiteintel.dev/api/public/dossier/1cce4b3c-d71d-5086-ad73-407e03070d3d._

_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"._