---
title: "JACQUELINE AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53283ab4-ce1c-5524-8fbc-0ab8458e1069
json: https://whiteintel.dev/api/public/dossier/53283ab4-ce1c-5524-8fbc-0ab8458e1069
identifier: icij:icijol-56033954
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033954`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53283ab4-ce1c-5524-8fbc-0ab8458e1069  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53283ab4-ce1c-5524-8fbc-0ab8458e1069  

## Ownership & control

### Holdings / subsidiaries

- **WHITE`S LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f58aa8b-c835-508e-a41f-ff3a0c40a865
- **MONITOR ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/41b9702c-a73b-53da-b12c-a32d72272b58
- **MONITOR ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/41b9702c-a73b-53da-b12c-a32d72272b58
- **MONITOR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/41b9702c-a73b-53da-b12c-a32d72272b58
- **TRITICUM COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7670fac6-1513-5a0c-903f-ca9b2e741eaa
- **TRITICUM COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7670fac6-1513-5a0c-903f-ca9b2e741eaa
- **GOLDVEST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698
- **ATLANTICA CO LTD** (director of) — https://whiteintel.dev/entity/dfecd659-a320-5223-bef3-b3dfddaf9993
- **RADIANT PROPERTIES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da
- **MONITOR II LIMITED** (director of) — https://whiteintel.dev/entity/c2544506-b381-59a0-bb30-2002082835fd
- **MONITOR II LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2544506-b381-59a0-bb30-2002082835fd
- **MONITOR II LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2544506-b381-59a0-bb30-2002082835fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033954

## 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 **JACQUELINE AQUILINA** — https://whiteintel.dev/entity/53283ab4-ce1c-5524-8fbc-0ab8458e1069 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE AQUILINA**. Human view: https://whiteintel.dev/entity/53283ab4-ce1c-5524-8fbc-0ab8458e1069 · Structured JSON: https://whiteintel.dev/api/public/dossier/53283ab4-ce1c-5524-8fbc-0ab8458e1069._

_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"._