---
title: "CARMEL AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e7ade2d-51ec-521b-9d2f-b4f7622b820d
json: https://whiteintel.dev/api/public/dossier/4e7ade2d-51ec-521b-9d2f-b4f7622b820d
identifier: icij:icijol-56042067
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e7ade2d-51ec-521b-9d2f-b4f7622b820d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e7ade2d-51ec-521b-9d2f-b4f7622b820d  

## Ownership & control

### Holdings / subsidiaries

- **THE 'O' COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6a88e71-dd1b-5907-a725-9ea854c50025
- **AHQ CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/80a40e77-8ca2-59d1-8cf5-1a3edce2ebf4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL AQUILINA**. Human view: https://whiteintel.dev/entity/4e7ade2d-51ec-521b-9d2f-b4f7622b820d · Structured JSON: https://whiteintel.dev/api/public/dossier/4e7ade2d-51ec-521b-9d2f-b4f7622b820d._

_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"._