---
title: "MARIO AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86d5d837-2761-52ec-bd02-bac7dc12ca43
json: https://whiteintel.dev/api/public/dossier/86d5d837-2761-52ec-bd02-bac7dc12ca43
identifier: icij:icijol-56050202
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86d5d837-2761-52ec-bd02-bac7dc12ca43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86d5d837-2761-52ec-bd02-bac7dc12ca43  

## Ownership & control

### Holdings / subsidiaries

- **DEGAU LIMITED** (director of) — https://whiteintel.dev/entity/06548fe8-46eb-59d6-9fe5-2251f5d35d76
- **D.M. DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/859095bd-af03-5485-9667-b2a64a4705f4
- **D.M. DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/859095bd-af03-5485-9667-b2a64a4705f4
- **DEGAU GENERAL LTD** (director of) — https://whiteintel.dev/entity/fd74ed50-1982-5e51-baa9-566777f1ca29
- **DEGAU GENERAL LTD** (shareholder of) — https://whiteintel.dev/entity/fd74ed50-1982-5e51-baa9-566777f1ca29
- **DEGAU GH LTD** (director of) — https://whiteintel.dev/entity/fb06dbae-c925-52eb-b931-a6fb6e65e76e
- **DEGAU GH LTD** (shareholder of) — https://whiteintel.dev/entity/fb06dbae-c925-52eb-b931-a6fb6e65e76e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050202

## 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 **MARIO AQUILINA** — https://whiteintel.dev/entity/86d5d837-2761-52ec-bd02-bac7dc12ca43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO AQUILINA**. Human view: https://whiteintel.dev/entity/86d5d837-2761-52ec-bd02-bac7dc12ca43 · Structured JSON: https://whiteintel.dev/api/public/dossier/86d5d837-2761-52ec-bd02-bac7dc12ca43._

_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"._