---
title: "TONY AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0a9bdd-04ea-53d7-a81f-c561b6fd5ead
json: https://whiteintel.dev/api/public/dossier/4e0a9bdd-04ea-53d7-a81f-c561b6fd5ead
identifier: icij:icijol-56029720
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONY AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029720`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e0a9bdd-04ea-53d7-a81f-c561b6fd5ead  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0a9bdd-04ea-53d7-a81f-c561b6fd5ead  

## Ownership & control

### Holdings / subsidiaries

- **TONY AQUILINA LIMITED** (director of) — https://whiteintel.dev/entity/97df3353-0d6b-514a-9931-bea8b3ab121a
- **TONY AQUILINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/97df3353-0d6b-514a-9931-bea8b3ab121a
- **TONY AQUILINA LIMITED** (secretary of) — https://whiteintel.dev/entity/97df3353-0d6b-514a-9931-bea8b3ab121a
- **TONY AQUILINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/97df3353-0d6b-514a-9931-bea8b3ab121a
- **MADLIENA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d09c39bb-1f5e-51ef-b155-7064b7466b1d
- **MADLIENA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d09c39bb-1f5e-51ef-b155-7064b7466b1d
- **MADLIENA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d09c39bb-1f5e-51ef-b155-7064b7466b1d
- **LE BEAU TERRE' LIMITED** (director of) — https://whiteintel.dev/entity/e67d0556-364a-5997-a2b3-493c61008f6b
- **LE BEAU TERRE' LIMITED** (legal representative of) — https://whiteintel.dev/entity/e67d0556-364a-5997-a2b3-493c61008f6b
- **LE BEAU TERRE' LIMITED** (secretary of) — https://whiteintel.dev/entity/e67d0556-364a-5997-a2b3-493c61008f6b
- **LE BEAU TERRE' LIMITED** (shareholder of) — https://whiteintel.dev/entity/e67d0556-364a-5997-a2b3-493c61008f6b
- **LE BEAU CHAMPS LIMITED** (director of) — https://whiteintel.dev/entity/305aaad2-57c9-5298-948a-b4cee7925a8e
- **LE BEAU CHAMPS LIMITED** (legal representative of) — https://whiteintel.dev/entity/305aaad2-57c9-5298-948a-b4cee7925a8e
- **LE BEAU CHAMPS LIMITED** (secretary of) — https://whiteintel.dev/entity/305aaad2-57c9-5298-948a-b4cee7925a8e
- **LE BEAU CHAMPS LIMITED** (shareholder of) — https://whiteintel.dev/entity/305aaad2-57c9-5298-948a-b4cee7925a8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY AQUILINA**. Human view: https://whiteintel.dev/entity/4e0a9bdd-04ea-53d7-a81f-c561b6fd5ead · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0a9bdd-04ea-53d7-a81f-c561b6fd5ead._

_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"._