---
title: "MARCON AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fb75045-366b-57e0-be4a-89d458baed1f
json: https://whiteintel.dev/api/public/dossier/4fb75045-366b-57e0-be4a-89d458baed1f
identifier: icij:icijol-56030600
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCON AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030600`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4fb75045-366b-57e0-be4a-89d458baed1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fb75045-366b-57e0-be4a-89d458baed1f  

## Ownership & control

### Holdings / subsidiaries

- **STEEL STRUCTURES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/37a4c253-5c46-5680-bc52-555432103997
- **A.C.E. REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/538e67f4-3c6f-545b-830c-9c468eefb2e7
- **QUINTUS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/67846924-1a27-5bfc-a6ff-0307edb3ac5b
- **QUINTUS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/67846924-1a27-5bfc-a6ff-0307edb3ac5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030600

## 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 **MARCON AQUILINA** — https://whiteintel.dev/entity/4fb75045-366b-57e0-be4a-89d458baed1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCON AQUILINA**. Human view: https://whiteintel.dev/entity/4fb75045-366b-57e0-be4a-89d458baed1f · Structured JSON: https://whiteintel.dev/api/public/dossier/4fb75045-366b-57e0-be4a-89d458baed1f._

_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"._