---
title: "JOSIES BATHROOM CENTRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/465badba-7d03-5d01-8303-bb6737412f62
json: https://whiteintel.dev/api/public/dossier/465badba-7d03-5d01-8303-bb6737412f62
identifier: icij:icijol-55005025
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSIES BATHROOM CENTRE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005025`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/465badba-7d03-5d01-8303-bb6737412f62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/465badba-7d03-5d01-8303-bb6737412f62  

## Ownership & control

### Owners / controllers

- **MARIANNE AQUILINA** (shareholder of) — https://whiteintel.dev/entity/d7cf3082-2b15-57d6-8fef-dcf289539a35
- **JOHN AQUILINA** (shareholder of) — https://whiteintel.dev/entity/bc125d11-6ebf-5dbe-b0a8-969630af0286
- **T & B PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cff9a62e-7bcb-56cd-ae79-bc607cf0f660

### 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)

**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/55005025

## 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 **JOSIES BATHROOM CENTRE LIMITED** — https://whiteintel.dev/entity/465badba-7d03-5d01-8303-bb6737412f62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSIES BATHROOM CENTRE LIMITED**. Human view: https://whiteintel.dev/entity/465badba-7d03-5d01-8303-bb6737412f62 · Structured JSON: https://whiteintel.dev/api/public/dossier/465badba-7d03-5d01-8303-bb6737412f62._

_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"._