---
title: "DAVID AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/686fd4ed-7734-53fe-89fe-fe301456af5b
json: https://whiteintel.dev/api/public/dossier/686fd4ed-7734-53fe-89fe-fe301456af5b
identifier: icij:icijol-56063063
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/686fd4ed-7734-53fe-89fe-fe301456af5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/686fd4ed-7734-53fe-89fe-fe301456af5b  

## Ownership & control

### Holdings / subsidiaries

- **INDAMAR LIMITED** (director of) — https://whiteintel.dev/entity/36b1b291-9cce-565f-9047-d207b0b10f05
- **INDAMAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/36b1b291-9cce-565f-9047-d207b0b10f05
- **INDAMAR LIMITED** (secretary of) — https://whiteintel.dev/entity/36b1b291-9cce-565f-9047-d207b0b10f05
- **INDAMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/36b1b291-9cce-565f-9047-d207b0b10f05
- **CRYSTAL HOTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5eaed62-ed65-5abf-b392-e38a7d5e34b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID AQUILINA**. Human view: https://whiteintel.dev/entity/686fd4ed-7734-53fe-89fe-fe301456af5b · Structured JSON: https://whiteintel.dev/api/public/dossier/686fd4ed-7734-53fe-89fe-fe301456af5b._

_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"._