---
title: "MARC AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5af221ca-e788-5f3e-a35c-5b18d2c503e3
json: https://whiteintel.dev/api/public/dossier/5af221ca-e788-5f3e-a35c-5b18d2c503e3
identifier: icij:icijol-56012978
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARC AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5af221ca-e788-5f3e-a35c-5b18d2c503e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5af221ca-e788-5f3e-a35c-5b18d2c503e3  

## Ownership & control

### Holdings / subsidiaries

- **SILMARSAND HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2e624c60-711b-5df5-8910-26e4d82ca63b
- **SILMARSAND HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e624c60-711b-5df5-8910-26e4d82ca63b
- **SILMARSAND HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2e624c60-711b-5df5-8910-26e4d82ca63b
- **SILMARSAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e624c60-711b-5df5-8910-26e4d82ca63b
- **WIED INCITA QUARRIES LIMITED** (director of) — https://whiteintel.dev/entity/1a716f00-194d-5afc-909c-af73abc7fe7d
- **WIED INCITA QUARRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/1a716f00-194d-5afc-909c-af73abc7fe7d
- **WIED INCITA QUARRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a716f00-194d-5afc-909c-af73abc7fe7d
- **EURO CONCRETE BLOCKS LIMITED** (secretary of) — https://whiteintel.dev/entity/2a6a5417-98fa-51f7-9fad-8e0423d718ca
- **EURO CONCRETE BLOCKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a6a5417-98fa-51f7-9fad-8e0423d718ca
- **SAND & GRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/01f13776-52b2-54fc-baa0-83d31e606264
- **COCKTAIL LIMITED** (director of) — https://whiteintel.dev/entity/7744f1a4-e314-50ad-b8e6-80be3810c217
- **COCKTAIL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7744f1a4-e314-50ad-b8e6-80be3810c217

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012978

## 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 **MARC AQUILINA** — https://whiteintel.dev/entity/5af221ca-e788-5f3e-a35c-5b18d2c503e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARC AQUILINA**. Human view: https://whiteintel.dev/entity/5af221ca-e788-5f3e-a35c-5b18d2c503e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5af221ca-e788-5f3e-a35c-5b18d2c503e3._

_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"._