---
title: "DARIA MARGARET AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b73f8bb-d244-5056-b159-72db7d0d7f56
json: https://whiteintel.dev/api/public/dossier/9b73f8bb-d244-5056-b159-72db7d0d7f56
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DARIA MARGARET AQUILINA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9b73f8bb-d244-5056-b159-72db7d0d7f56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b73f8bb-d244-5056-b159-72db7d0d7f56  

## Ownership & control

### Holdings / subsidiaries

- **SALAMINIA TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/78b89638-f797-56cb-a836-ee308b9d9b5f
- **SALAMINIA TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/78b89638-f797-56cb-a836-ee308b9d9b5f
- **AQUILINA CUCINA GUSTOSA LIMITED** (Director) — https://whiteintel.dev/entity/01136f97-168e-5219-9336-7097f3110894
- **SALAMINIA PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/03781524-d6a7-5375-8e54-a633c6059630
- **SALAMINIA DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/93de8951-61f7-54d8-bb6f-565b059496f5
- **NEWROAD PROPERTY CY LIMITED** (Director) — https://whiteintel.dev/entity/ad2ba71f-57d7-51d9-b9db-617e6299f4cf

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **DARIA MARGARET AQUILINA** — https://whiteintel.dev/entity/9b73f8bb-d244-5056-b159-72db7d0d7f56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARIA MARGARET AQUILINA**. Human view: https://whiteintel.dev/entity/9b73f8bb-d244-5056-b159-72db7d0d7f56 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b73f8bb-d244-5056-b159-72db7d0d7f56._

_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"._