---
title: "LINKNET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ad5c909-28fa-5df3-b6da-81cd151f4f56
json: https://whiteintel.dev/api/public/dossier/8ad5c909-28fa-5df3-b6da-81cd151f4f56
identifier: icij:icijol-55010453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LINKNET LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ad5c909-28fa-5df3-b6da-81cd151f4f56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ad5c909-28fa-5df3-b6da-81cd151f4f56  

## Ownership & control

### Owners / controllers

- **JOSEPH AQUILINA** (shareholder of) — https://whiteintel.dev/entity/72a755e0-32e6-5fd4-8fa6-7880d35b67d4
- **LAWRENCE AQUILINA** (shareholder of) — https://whiteintel.dev/entity/37067d32-d48a-5a6b-aa1e-42611f39e569
- **IRENE AQUILINA** (shareholder of) — https://whiteintel.dev/entity/2de52687-0785-5931-b9d4-14065533f3f4

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINKNET LIMITED**. Human view: https://whiteintel.dev/entity/8ad5c909-28fa-5df3-b6da-81cd151f4f56 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ad5c909-28fa-5df3-b6da-81cd151f4f56._

_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"._