---
title: "MARIANNE AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8544b8a5-9c8a-5ec7-ac25-8b718eda3305
json: https://whiteintel.dev/api/public/dossier/8544b8a5-9c8a-5ec7-ac25-8b718eda3305
identifier: icij:icijol-56048627
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIANNE AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048627`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8544b8a5-9c8a-5ec7-ac25-8b718eda3305  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8544b8a5-9c8a-5ec7-ac25-8b718eda3305  

## Ownership & control

### Holdings / subsidiaries

- **World Wide Exchange Limited** (liquidator of) — https://whiteintel.dev/entity/1f272871-d20b-5827-aed9-516c53f17156
- **VALERIAN HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/1b88d65c-1584-531b-a126-2e78134fcd0c
- **FRILUND INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4ce515de-7908-5542-8fa2-71ce88452c52
- **TIZENIA LIMITED** (secretary of) — https://whiteintel.dev/entity/49bc8a18-ad49-504c-b507-150a204c4331
- **ASCOT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c18f956d-6fa8-5037-8721-b519e93dca34
- **PIPPI LTD** (secretary of) — https://whiteintel.dev/entity/a63306f4-8114-5580-8c34-b335d9617e5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIANNE AQUILINA**. Human view: https://whiteintel.dev/entity/8544b8a5-9c8a-5ec7-ac25-8b718eda3305 · Structured JSON: https://whiteintel.dev/api/public/dossier/8544b8a5-9c8a-5ec7-ac25-8b718eda3305._

_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"._