---
title: "JOSEPH R. AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ee22da7-6f29-5bc5-9dc6-bc47d701efd5
json: https://whiteintel.dev/api/public/dossier/1ee22da7-6f29-5bc5-9dc6-bc47d701efd5
identifier: icij:icijol-56037507
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH R. AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037507`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ee22da7-6f29-5bc5-9dc6-bc47d701efd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ee22da7-6f29-5bc5-9dc6-bc47d701efd5  

## Ownership & control

### Holdings / subsidiaries

- **OMI (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/321ce360-1778-583e-99c3-27660e7e7fa9
- **GlobalCapital Fund Advisors Limited** (director of) — https://whiteintel.dev/entity/bed71dc8-d9a3-554f-876a-29c656639781
- **GLOBALCAPITAL LIFE INSURANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/858ad32a-5210-5ba3-bbbc-c492d658ebb0
- **GLOBALCAPITAL PROPERTY ADVISORS LIMITED** (director of) — https://whiteintel.dev/entity/39e0cf5e-3a8c-5131-814a-f8c37e4bdc35
- **GLOBALCAPITAL PROPERTY ADVISORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/39e0cf5e-3a8c-5131-814a-f8c37e4bdc35
- **DELTA EXOTICS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/dc55e641-1e06-5e97-b22e-21dfd72a6096
- **DELTA EXOTICS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc55e641-1e06-5e97-b22e-21dfd72a6096
- **DELTA EXOTICS LIMITED** (director of) — https://whiteintel.dev/entity/e29d09e4-679e-5de6-9df9-25a8cb83f759
- **DELTA EXOTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e29d09e4-679e-5de6-9df9-25a8cb83f759
- **GATEKEEPER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/602316c3-1fac-58c0-884b-13d6038df21a
- **GATEKEEPER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/602316c3-1fac-58c0-884b-13d6038df21a
- **PORTCULLIS ASSET MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/a16fa73e-921e-5c5a-b5ef-5afcc1dade77
- **PORTCULLIS ASSET MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/a16fa73e-921e-5c5a-b5ef-5afcc1dade77
- **PVE CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/413ce3db-57df-5411-8ee5-f58f2baa3605
- **NUMEN HOLDINGS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/0ff5c39b-c0a4-5019-9459-9a909b68dd22
- **NUMEN HOLDINGS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ff5c39b-c0a4-5019-9459-9a909b68dd22
- **NUMEN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/50b4d47d-0381-53b6-bd7b-a3e7a7821137
- **NUMEN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/50b4d47d-0381-53b6-bd7b-a3e7a7821137
- **PRIME HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/95baa5b8-b2ee-5051-b13a-34f129fa0826
- **PRIME HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/95baa5b8-b2ee-5051-b13a-34f129fa0826
- **PRESTIGE CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/abba00a6-94af-5ae1-a78b-adff83a79680
- **PRESTIGE CAPITAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/abba00a6-94af-5ae1-a78b-adff83a79680
- **SONANGOL HOLDINGS EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/5a456cce-1a19-50ad-87bf-19f0c20cb87b
- **SONANGOL HOLDINGS EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a456cce-1a19-50ad-87bf-19f0c20cb87b
- **TIMBERLAND HOLDING LTD** (director of) — https://whiteintel.dev/entity/29b736cb-620b-506e-b3bf-f5ca83c314ad
- **TIMBERLAND HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/29b736cb-620b-506e-b3bf-f5ca83c314ad
- **TIMBERLAND FUND MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/4e3bdda8-a2c7-58e8-b7ef-58b5118ee4b0
- **TIMBERLAND FUND MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/4e3bdda8-a2c7-58e8-b7ef-58b5118ee4b0
- **TIMBERLAND INVEST LTD** (director of) — https://whiteintel.dev/entity/083f1525-1800-5c87-be7b-7fd3235537da
- **TIMBERLAND INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/083f1525-1800-5c87-be7b-7fd3235537da
- **DS PLATFORMS LTD** (director of) — https://whiteintel.dev/entity/1c9734ac-3939-51df-97fe-a69f8d9973fb
- **DS PLATFORMS LTD** (legal representative of) — https://whiteintel.dev/entity/1c9734ac-3939-51df-97fe-a69f8d9973fb
- **TIMBERLAND HOLDING II LTD** (director of) — https://whiteintel.dev/entity/98d7c8c2-5c02-56e8-b3ce-267480632ba3
- **TIMBERLAND HOLDING II LTD** (legal representative of) — https://whiteintel.dev/entity/98d7c8c2-5c02-56e8-b3ce-267480632ba3
- **TIMBERLAND SECURITIES INVESTMENT PLC** (director of) — https://whiteintel.dev/entity/39b252b7-27bd-5ebe-b60a-9df73eb48987
- **TIMBERLAND SECURITIES INVESTMENT PLC** (legal representative of) — https://whiteintel.dev/entity/39b252b7-27bd-5ebe-b60a-9df73eb48987
- **M.I.C.A. LIMITED** (director of) — https://whiteintel.dev/entity/b4065e4e-83e1-5880-b29f-85ff10065f4d
- **M.I.C.A. LIMITED** (secretary of) — https://whiteintel.dev/entity/b4065e4e-83e1-5880-b29f-85ff10065f4d
- **TIMBERLAND CAPITAL MANAGEMENT KG** (local representative of) — https://whiteintel.dev/entity/c936eaaa-66e4-587b-9fce-b1abd78a4c79
- **PSquared SICAV PLC** (director of) — https://whiteintel.dev/entity/cf90e70d-61cb-5515-b629-fba215fbe605
- **PSquared SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/cf90e70d-61cb-5515-b629-fba215fbe605
- **PSquared Master SICAV LTD** (director of) — https://whiteintel.dev/entity/0ce07110-8392-507c-b9e8-7767f967e868
- **PSquared Master SICAV LTD** (legal representative of) — https://whiteintel.dev/entity/0ce07110-8392-507c-b9e8-7767f967e868
- **THEOREMA FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/9d54230b-964f-5a68-84fe-fe6d9e96d403
- **THEOREMA FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/9d54230b-964f-5a68-84fe-fe6d9e96d403
- **THEOREMA FUND SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/9d54230b-964f-5a68-84fe-fe6d9e96d403
- **GLOBALCAPITAL FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/420b59ac-160b-573c-9988-d54deef22987
- **GLOBALCAPITAL FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/420b59ac-160b-573c-9988-d54deef22987

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037507

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH R. AQUILINA**. Human view: https://whiteintel.dev/entity/1ee22da7-6f29-5bc5-9dc6-bc47d701efd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ee22da7-6f29-5bc5-9dc6-bc47d701efd5._

_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"._