---
title: "ALFRED AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5edcc5ba-d2f4-5cec-a187-ad25ea1fb777
json: https://whiteintel.dev/api/public/dossier/5edcc5ba-d2f4-5cec-a187-ad25ea1fb777
identifier: icij:icijol-56029015
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5edcc5ba-d2f4-5cec-a187-ad25ea1fb777  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5edcc5ba-d2f4-5cec-a187-ad25ea1fb777  

## Ownership & control

### Holdings / subsidiaries

- **A.F.C. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bc1ad50-0ff1-5819-bbb2-7219c4df8156
- **JAGUA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/cf4e2883-deb4-535a-86d7-dfd83ffa7d64
- **JAGUA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf4e2883-deb4-535a-86d7-dfd83ffa7d64
- **JAGUA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf4e2883-deb4-535a-86d7-dfd83ffa7d64
- **EAST MEDITERRANEAN VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/a9249401-b565-5c47-a6ca-c8efd58d874c
- **EAST MEDITERRANEAN VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a9249401-b565-5c47-a6ca-c8efd58d874c
- **A.A. LIMITED** (director of) — https://whiteintel.dev/entity/18a15b8f-442a-573a-a7eb-31adb596178c
- **AQUILINA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/4a805a72-cfdf-5f66-a795-949a5e3f0903
- **AQUILINA GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a805a72-cfdf-5f66-a795-949a5e3f0903
- **AQUILINA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a805a72-cfdf-5f66-a795-949a5e3f0903
- **LONDON LEASING LIMITED** (director of) — https://whiteintel.dev/entity/21736511-a249-5ec0-8b26-f1cdac16685b
- **F.A. LIMITED** (director of) — https://whiteintel.dev/entity/c9480108-4520-5e1a-830b-838a6b34c375
- **F.A. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9480108-4520-5e1a-830b-838a6b34c375
- **LONDON SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/61e4f49a-8fef-51ee-b70e-f56b1b74e03e
- **LONDON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61e4f49a-8fef-51ee-b70e-f56b1b74e03e
- **Aquin Corporate Services Limited** (director of) — https://whiteintel.dev/entity/fc76bcf4-8390-5001-a16f-6593534cbcc3
- **Aquin Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/fc76bcf4-8390-5001-a16f-6593534cbcc3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED AQUILINA**. Human view: https://whiteintel.dev/entity/5edcc5ba-d2f4-5cec-a187-ad25ea1fb777 · Structured JSON: https://whiteintel.dev/api/public/dossier/5edcc5ba-d2f4-5cec-a187-ad25ea1fb777._

_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"._