---
title: "SIVA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24b8885a-a52c-5fe4-972e-e6545d5032c7
json: https://whiteintel.dev/api/public/dossier/24b8885a-a52c-5fe4-972e-e6545d5032c7
identifier: icij:icijol-55012358
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIVA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012358`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24b8885a-a52c-5fe4-972e-e6545d5032c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24b8885a-a52c-5fe4-972e-e6545d5032c7  

## Ownership & control

### Owners / controllers

- **VANESSA AQUILINA** (shareholder of) — https://whiteintel.dev/entity/a660e00f-4e42-5536-bae2-d84fe2b15146
- **FEDELE AQUILINA** (shareholder of) — https://whiteintel.dev/entity/af1be35c-90d9-5af5-b36a-60c63c3e8e85
- **F & F TRUST SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/d5d4d82c-5c14-5a67-a960-c17b3d943663

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

A **5-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/55012358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIVA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/24b8885a-a52c-5fe4-972e-e6545d5032c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/24b8885a-a52c-5fe4-972e-e6545d5032c7._

_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"._