---
title: "AMABILE AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/733da024-e0bf-50c7-b2fd-455eb1c85584
json: https://whiteintel.dev/api/public/dossier/733da024-e0bf-50c7-b2fd-455eb1c85584
identifier: icij:icijol-56068329
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMABILE AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068329`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/733da024-e0bf-50c7-b2fd-455eb1c85584  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/733da024-e0bf-50c7-b2fd-455eb1c85584  

## Ownership & control

### Holdings / subsidiaries

- **ROAD WORKS LIMITED** (director of) — https://whiteintel.dev/entity/5351e57f-2879-5e59-b2ae-52094f20a54d
- **AGIRA DEVELOPERS LIMITED** (secretary of) — https://whiteintel.dev/entity/57c9d1a5-75b9-5c67-8feb-c1ba0ceecf52
- **AGIRA DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/57c9d1a5-75b9-5c67-8feb-c1ba0ceecf52
- **JJA DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/173187fb-7237-5a15-94df-2cd0eae02754
- **COMPLETE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/c8a50e79-bee8-5832-aa80-17e4296f8a5c
- **COMPLETE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8a50e79-bee8-5832-aa80-17e4296f8a5c
- **COMPLETE TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/c8a50e79-bee8-5832-aa80-17e4296f8a5c
- **COMPLETE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8a50e79-bee8-5832-aa80-17e4296f8a5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMABILE AQUILINA**. Human view: https://whiteintel.dev/entity/733da024-e0bf-50c7-b2fd-455eb1c85584 · Structured JSON: https://whiteintel.dev/api/public/dossier/733da024-e0bf-50c7-b2fd-455eb1c85584._

_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"._