---
title: "DAVID AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78f40ab2-fbd9-577a-a394-9979243d387b
json: https://whiteintel.dev/api/public/dossier/78f40ab2-fbd9-577a-a394-9979243d387b
identifier: icij:icijol-56046039
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046039`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78f40ab2-fbd9-577a-a394-9979243d387b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78f40ab2-fbd9-577a-a394-9979243d387b  

## Ownership & control

### Holdings / subsidiaries

- **GLOBE FINANCIAL STOCKBROKERS LIMITED** (director of) — https://whiteintel.dev/entity/fb44fe8a-098a-59b9-bdde-e25fd1feb445
- **MANOR INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/b8773136-c5d0-503c-8060-a25f584c9a75
- **DAVINIA LEASING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/61166d7f-8b42-58ae-aad3-7cc37250923d
- **BBR CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/ad7c5f03-5896-59d3-877b-242fd8adc2c6
- **BBR CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad7c5f03-5896-59d3-877b-242fd8adc2c6
- **BBR CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/ad7c5f03-5896-59d3-877b-242fd8adc2c6
- **BBR CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad7c5f03-5896-59d3-877b-242fd8adc2c6
- **AQUISONS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/59223430-ae1a-551f-8484-b2d4626db1dc
- **AQUISONS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/59223430-ae1a-551f-8484-b2d4626db1dc
- **AQUISONS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/59223430-ae1a-551f-8484-b2d4626db1dc
- **AQUISONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/59223430-ae1a-551f-8484-b2d4626db1dc
- **CAPRICORN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/4a286d97-dc06-5796-b8e8-ba91271d5a92

…and **47** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046039

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAVID AQUILINA** — https://whiteintel.dev/entity/78f40ab2-fbd9-577a-a394-9979243d387b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID AQUILINA**. Human view: https://whiteintel.dev/entity/78f40ab2-fbd9-577a-a394-9979243d387b · Structured JSON: https://whiteintel.dev/api/public/dossier/78f40ab2-fbd9-577a-a394-9979243d387b._

_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"._