---
title: "RAPHAEL AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e806098-cbf2-5d34-a161-46d841b9001f
json: https://whiteintel.dev/api/public/dossier/4e806098-cbf2-5d34-a161-46d841b9001f
identifier: icij:icijol-56042441
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e806098-cbf2-5d34-a161-46d841b9001f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e806098-cbf2-5d34-a161-46d841b9001f  

## Ownership & control

### Holdings / subsidiaries

- **DESIREE LIMITED** (director of) — https://whiteintel.dev/entity/33e218ea-0c7c-5426-b95f-749a63f85c5f
- **DESIREE LIMITED** (legal representative of) — https://whiteintel.dev/entity/33e218ea-0c7c-5426-b95f-749a63f85c5f
- **DESIREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/33e218ea-0c7c-5426-b95f-749a63f85c5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL AQUILINA**. Human view: https://whiteintel.dev/entity/4e806098-cbf2-5d34-a161-46d841b9001f · Structured JSON: https://whiteintel.dev/api/public/dossier/4e806098-cbf2-5d34-a161-46d841b9001f._

_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"._