---
title: "EAGLE K-WEAR COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e56d5b8-e992-5704-b0b9-e20d531ad0af
json: https://whiteintel.dev/api/public/dossier/6e56d5b8-e992-5704-b0b9-e20d531ad0af
identifier: icij:icijol-55079949
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EAGLE K-WEAR COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079949`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e56d5b8-e992-5704-b0b9-e20d531ad0af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e56d5b8-e992-5704-b0b9-e20d531ad0af  

## Ownership & control

### Owners / controllers

- **STEPHEN AQUILINA** (shareholder of) — https://whiteintel.dev/entity/a6ba3f66-54aa-5da6-8fb5-dbbe461db199
- **GLORIANNE MAMO** (shareholder of) — https://whiteintel.dev/entity/eabba9d7-3400-551a-ba6e-5969e52b59c6
- **NORMAN AQUILINA** (shareholder of) — https://whiteintel.dev/entity/009802cb-be18-548e-bd71-a7e3ac18ff4a
- **ALEX AQUILINA** (shareholder of) — https://whiteintel.dev/entity/222a55be-c065-5b5d-88cf-274b6baecd91
- **JOYCE AQUILINA** (shareholder of) — https://whiteintel.dev/entity/d0baa423-4213-57b7-a3b0-6538a52f6727

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

A **9-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)

**6** 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/55079949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAGLE K-WEAR COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6e56d5b8-e992-5704-b0b9-e20d531ad0af · Structured JSON: https://whiteintel.dev/api/public/dossier/6e56d5b8-e992-5704-b0b9-e20d531ad0af._

_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"._