---
title: "DAVID AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9183cb65-3fb5-503d-85dd-b0ef16eae29a
json: https://whiteintel.dev/api/public/dossier/9183cb65-3fb5-503d-85dd-b0ef16eae29a
identifier: icij:icijol-56025873
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025873`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9183cb65-3fb5-503d-85dd-b0ef16eae29a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9183cb65-3fb5-503d-85dd-b0ef16eae29a  

## Ownership & control

### Holdings / subsidiaries

- **DAVIDS MARKET LIMITED** (director of) — https://whiteintel.dev/entity/a5c78af7-bb70-5c2e-8970-b6e34172b061
- **DAVIDS MARKET LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5c78af7-bb70-5c2e-8970-b6e34172b061
- **DAVIDS MARKET LIMITED** (secretary of) — https://whiteintel.dev/entity/a5c78af7-bb70-5c2e-8970-b6e34172b061
- **DAVIDS MARKET LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5c78af7-bb70-5c2e-8970-b6e34172b061

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID AQUILINA**. Human view: https://whiteintel.dev/entity/9183cb65-3fb5-503d-85dd-b0ef16eae29a · Structured JSON: https://whiteintel.dev/api/public/dossier/9183cb65-3fb5-503d-85dd-b0ef16eae29a._

_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"._