---
title: "MARTIN AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b6a13a7-c149-56d2-bf56-a1eb2f7704be
json: https://whiteintel.dev/api/public/dossier/5b6a13a7-c149-56d2-bf56-a1eb2f7704be
identifier: icij:icijol-56063572
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b6a13a7-c149-56d2-bf56-a1eb2f7704be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b6a13a7-c149-56d2-bf56-a1eb2f7704be  

## Ownership & control

### Holdings / subsidiaries

- **IL-GUGARELL LIMITED** (director of) — https://whiteintel.dev/entity/acae43ef-ab61-5d48-a7f4-bcfec7f024d6
- **IL-GUGARELL LIMITED** (legal representative of) — https://whiteintel.dev/entity/acae43ef-ab61-5d48-a7f4-bcfec7f024d6
- **IL-GUGARELL LIMITED** (secretary of) — https://whiteintel.dev/entity/acae43ef-ab61-5d48-a7f4-bcfec7f024d6
- **IL-GUGARELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/acae43ef-ab61-5d48-a7f4-bcfec7f024d6
- **J.M. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6df0e4db-0686-5faf-b5f0-cc7816607116
- **J.M. PROPERTIES LIMITED** (legal representative 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/56063572

## 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 **MARTIN AQUILINA** — https://whiteintel.dev/entity/5b6a13a7-c149-56d2-bf56-a1eb2f7704be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN AQUILINA**. Human view: https://whiteintel.dev/entity/5b6a13a7-c149-56d2-bf56-a1eb2f7704be · Structured JSON: https://whiteintel.dev/api/public/dossier/5b6a13a7-c149-56d2-bf56-a1eb2f7704be._

_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"._