---
title: "I&F SAND BLASTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fb7de3f-7e4f-5a6d-9f89-d5bf480ec1a3
json: https://whiteintel.dev/api/public/dossier/5fb7de3f-7e4f-5a6d-9f89-d5bf480ec1a3
identifier: icij:icijol-55034215
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# I&F SAND BLASTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034215`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fb7de3f-7e4f-5a6d-9f89-d5bf480ec1a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fb7de3f-7e4f-5a6d-9f89-d5bf480ec1a3  

## Ownership & control

### Owners / controllers

- **CLINTON JOSEPH AQUILINA** (shareholder of) — https://whiteintel.dev/entity/d05ef595-8573-5eeb-a90c-5d43217d2592
- **IVAN PISCOPO** (shareholder of) — https://whiteintel.dev/entity/270795d7-1612-5619-9abf-d9fa315928ca

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55034215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I&F SAND BLASTING LTD**. Human view: https://whiteintel.dev/entity/5fb7de3f-7e4f-5a6d-9f89-d5bf480ec1a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fb7de3f-7e4f-5a6d-9f89-d5bf480ec1a3._

_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"._