---
title: "RCA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/315c3e58-54fb-57d7-b81e-c5c2e1fefd46
json: https://whiteintel.dev/api/public/dossier/315c3e58-54fb-57d7-b81e-c5c2e1fefd46
identifier: icij:icijol-55079204
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RCA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079204`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/315c3e58-54fb-57d7-b81e-c5c2e1fefd46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/315c3e58-54fb-57d7-b81e-c5c2e1fefd46  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RCA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56089049` — https://whiteintel.dev/entity/34084fb5-664f-5d16-91b7-8a6f3f34335e
- **RCA Limited** — GLEIF · `lei:254900QIJYR7RUYX8A89` — https://whiteintel.dev/entity/58be176e-9b5e-5894-836b-75fbac9b2357

## Ownership & control

### Owners / controllers

- **AUDREY AQUILINA** (shareholder of) — https://whiteintel.dev/entity/959ad794-5b68-5021-9fb9-e8b85d396710
- **ROBERT C AQUILINA** (shareholder of) — https://whiteintel.dev/entity/5d472d17-a8d2-5866-9550-d7731f60498e

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

A **8-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/55079204

## 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 **RCA LIMITED** — https://whiteintel.dev/entity/315c3e58-54fb-57d7-b81e-c5c2e1fefd46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RCA LIMITED**. Human view: https://whiteintel.dev/entity/315c3e58-54fb-57d7-b81e-c5c2e1fefd46 · Structured JSON: https://whiteintel.dev/api/public/dossier/315c3e58-54fb-57d7-b81e-c5c2e1fefd46._

_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"._