---
title: "NICHOLETTE AQUILINA DI NOTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6957910f-e877-5e5e-882f-ca4cabd1a7e6
json: https://whiteintel.dev/api/public/dossier/6957910f-e877-5e5e-882f-ca4cabd1a7e6
identifier: icij:icijol-56039701
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLETTE AQUILINA DI NOTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039701`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6957910f-e877-5e5e-882f-ca4cabd1a7e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6957910f-e877-5e5e-882f-ca4cabd1a7e6  

## Ownership & control

### Holdings / subsidiaries

- **MONITOR ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/41b9702c-a73b-53da-b12c-a32d72272b58
- **MONITOR ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/41b9702c-a73b-53da-b12c-a32d72272b58
- **MONITOR ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/41b9702c-a73b-53da-b12c-a32d72272b58
- **MONITOR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/41b9702c-a73b-53da-b12c-a32d72272b58
- **TRINACRIA FOODS LIMITED** (director of) — https://whiteintel.dev/entity/935af01e-ad65-5ac3-aa67-1f9b3d7a2442
- **TRINACRIA FOODS LIMITED** (legal representative of) — https://whiteintel.dev/entity/935af01e-ad65-5ac3-aa67-1f9b3d7a2442
- **TRINACRIA FOODS LIMITED** (secretary of) — https://whiteintel.dev/entity/935af01e-ad65-5ac3-aa67-1f9b3d7a2442
- **GOLDVEST COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698
- **GOLDVEST COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698
- **GOLDVEST COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698
- **GOLDVEST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698
- **GOLDEN BUN MANUFACTURING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3f9e2cd4-606c-5c92-a294-74f7c43b2dd6
- **GOLDEN BUN MANUFACTURING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f9e2cd4-606c-5c92-a294-74f7c43b2dd6
- **GOLDEN BUN MANUFACTURING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3f9e2cd4-606c-5c92-a294-74f7c43b2dd6
- **TRINACRIA (1997) LIMITED** (director of) — https://whiteintel.dev/entity/8647a41f-801f-50e7-99a2-ce0a8988950d
- **RADIANT PROPERTIES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da
- **N HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ce033d24-7c91-508a-a6bb-239c7caa1004
- **N HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ce033d24-7c91-508a-a6bb-239c7caa1004
- **MONITOR II LIMITED** (director of) — https://whiteintel.dev/entity/c2544506-b381-59a0-bb30-2002082835fd
- **MONITOR II LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2544506-b381-59a0-bb30-2002082835fd
- **MONITOR II LIMITED** (secretary of) — https://whiteintel.dev/entity/c2544506-b381-59a0-bb30-2002082835fd
- **MONITOR II LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2544506-b381-59a0-bb30-2002082835fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039701

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLETTE AQUILINA DI NOTO**. Human view: https://whiteintel.dev/entity/6957910f-e877-5e5e-882f-ca4cabd1a7e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6957910f-e877-5e5e-882f-ca4cabd1a7e6._

_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"._