---
title: "JOSEPH AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b
json: https://whiteintel.dev/api/public/dossier/79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b
identifier: icij:icijol-56066094
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b  

## Ownership & control

### Holdings / subsidiaries

- **DEGAU LIMITED** (director of) — https://whiteintel.dev/entity/06548fe8-46eb-59d6-9fe5-2251f5d35d76
- **DEGAU LIMITED** (secretary of) — https://whiteintel.dev/entity/06548fe8-46eb-59d6-9fe5-2251f5d35d76
- **G.H. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/65a83fb6-06aa-5131-9ad9-692cdbc940c4
- **G.H. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/65a83fb6-06aa-5131-9ad9-692cdbc940c4
- **GOLDEN HARVEST MANUFACTURING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/266059d1-946e-5f2b-aec9-1c0e4a57187c
- **GOLDEN HARVEST MANUFACTURING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/266059d1-946e-5f2b-aec9-1c0e4a57187c
- **GOLDEN HARVEST MANUFACTURING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/266059d1-946e-5f2b-aec9-1c0e4a57187c
- **G. H. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9137862c-7e59-5fd6-b81a-9c154aa592b0
- **G. H. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9137862c-7e59-5fd6-b81a-9c154aa592b0
- **AQUILINA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4b3980db-4aee-5b12-9f20-12b4fde11e6d
- **AQUILINA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b3980db-4aee-5b12-9f20-12b4fde11e6d
- **GOLDVEST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698
- **SUNSHINE BISCUITS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6217c525-8d41-52cd-80fd-2cced56659ac
- **SUNSHINE BISCUITS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6217c525-8d41-52cd-80fd-2cced56659ac
- **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
- **RADIANT PROPERTIES CO. LTD** (director of) — https://whiteintel.dev/entity/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da
- **RADIANT PROPERTIES CO. LTD** (legal representative of) — https://whiteintel.dev/entity/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da
- **RADIANT PROPERTIES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da
- **DEGAU GH LTD** (director of) — https://whiteintel.dev/entity/fb06dbae-c925-52eb-b931-a6fb6e65e76e
- **DEGAU GH LTD** (legal representative of) — https://whiteintel.dev/entity/fb06dbae-c925-52eb-b931-a6fb6e65e76e
- **DEGAU GH LTD** (secretary of) — https://whiteintel.dev/entity/fb06dbae-c925-52eb-b931-a6fb6e65e76e
- **DEGAU GH LTD** (shareholder of) — https://whiteintel.dev/entity/fb06dbae-c925-52eb-b931-a6fb6e65e76e
- **DEMIPOR LIMITED** (director of) — https://whiteintel.dev/entity/fa90333a-ccd5-51bb-9350-7676a635002b
- **DEMIPOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa90333a-ccd5-51bb-9350-7676a635002b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AQUILINA**. Human view: https://whiteintel.dev/entity/79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b · Structured JSON: https://whiteintel.dev/api/public/dossier/79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b._

_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"._