---
title: "JAMES AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fd009a7-3022-52f8-bba8-da8dd4802372
json: https://whiteintel.dev/api/public/dossier/4fd009a7-3022-52f8-bba8-da8dd4802372
identifier: icij:icijol-56045046
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045046`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4fd009a7-3022-52f8-bba8-da8dd4802372  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fd009a7-3022-52f8-bba8-da8dd4802372  

## Ownership & control

### Holdings / subsidiaries

- **IL-GUGARELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/acae43ef-ab61-5d48-a7f4-bcfec7f024d6
- **J.M. PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6df0e4db-0686-5faf-b5f0-cc7816607116
- **J.M. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6df0e4db-0686-5faf-b5f0-cc7816607116

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045046

## 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 **JAMES AQUILINA** — https://whiteintel.dev/entity/4fd009a7-3022-52f8-bba8-da8dd4802372 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES AQUILINA**. Human view: https://whiteintel.dev/entity/4fd009a7-3022-52f8-bba8-da8dd4802372 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fd009a7-3022-52f8-bba8-da8dd4802372._

_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"._