---
title: "ROBERT AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97df040a-150e-5f92-9f61-9cae83139171
json: https://whiteintel.dev/api/public/dossier/97df040a-150e-5f92-9f61-9cae83139171
identifier: icij:icijol-56028231
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028231`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97df040a-150e-5f92-9f61-9cae83139171  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97df040a-150e-5f92-9f61-9cae83139171  

## Ownership & control

### Holdings / subsidiaries

- **PISCICULTURE MARINE DE MALTE LIMITED** (director of) — https://whiteintel.dev/entity/b6808e39-1265-550a-8aa6-b7b00604d302
- **PISCICULTURE MARINE DE MALTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6808e39-1265-550a-8aa6-b7b00604d302
- **PISCICULTURE MARINE DE MALTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6808e39-1265-550a-8aa6-b7b00604d302
- **ONOTEC LTD** (liquidator of) — https://whiteintel.dev/entity/0d1488a6-cc04-57f1-8174-25a63e5bc63e
- **T & R SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/02e1355d-c490-53e0-bd77-524f7a44c9c4
- **T & R SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/02e1355d-c490-53e0-bd77-524f7a44c9c4
- **T & R SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/02e1355d-c490-53e0-bd77-524f7a44c9c4
- **T & R SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/02e1355d-c490-53e0-bd77-524f7a44c9c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028231

## 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 **ROBERT AQUILINA** — https://whiteintel.dev/entity/97df040a-150e-5f92-9f61-9cae83139171 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT AQUILINA**. Human view: https://whiteintel.dev/entity/97df040a-150e-5f92-9f61-9cae83139171 · Structured JSON: https://whiteintel.dev/api/public/dossier/97df040a-150e-5f92-9f61-9cae83139171._

_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"._