---
title: "SANDRA AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a0c5ed2-33d6-50be-b0c3-d2d160ee4822
json: https://whiteintel.dev/api/public/dossier/7a0c5ed2-33d6-50be-b0c3-d2d160ee4822
identifier: icij:icijol-56052745
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANDRA AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a0c5ed2-33d6-50be-b0c3-d2d160ee4822  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a0c5ed2-33d6-50be-b0c3-d2d160ee4822  

## Ownership & control

### Holdings / subsidiaries

- **SG TIGNE LTD** (director of) — https://whiteintel.dev/entity/609309af-e504-55bf-9b21-0b7b2aa6c154
- **SG TIGNE LTD** (secretary of) — https://whiteintel.dev/entity/609309af-e504-55bf-9b21-0b7b2aa6c154

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052745

## 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 **SANDRA AQUILINA** — https://whiteintel.dev/entity/7a0c5ed2-33d6-50be-b0c3-d2d160ee4822 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRA AQUILINA**. Human view: https://whiteintel.dev/entity/7a0c5ed2-33d6-50be-b0c3-d2d160ee4822 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a0c5ed2-33d6-50be-b0c3-d2d160ee4822._

_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"._