---
title: "KARL AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e8d6aba-e436-5df9-a339-772671c1a3b0
json: https://whiteintel.dev/api/public/dossier/9e8d6aba-e436-5df9-a339-772671c1a3b0
identifier: icij:icijol-56027141
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027141`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e8d6aba-e436-5df9-a339-772671c1a3b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e8d6aba-e436-5df9-a339-772671c1a3b0  

## Ownership & control

### Holdings / subsidiaries

- **NUMBER TWELVE LIMITED** (director of) — https://whiteintel.dev/entity/6eec2ec6-7203-53f1-a57f-a882465fab38
- **NUMBER TWELVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6eec2ec6-7203-53f1-a57f-a882465fab38
- **SGTS LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/be0b946f-3e8b-516c-b90b-1477062549a7
- **SGTS LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/be0b946f-3e8b-516c-b90b-1477062549a7
- **SGTS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9b0f80fb-1045-5c70-9100-a0505ffef8ef
- **SGTS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b0f80fb-1045-5c70-9100-a0505ffef8ef
- **RCA LIMITED** (director of) — https://whiteintel.dev/entity/315c3e58-54fb-57d7-b81e-c5c2e1fefd46

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL AQUILINA**. Human view: https://whiteintel.dev/entity/9e8d6aba-e436-5df9-a339-772671c1a3b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e8d6aba-e436-5df9-a339-772671c1a3b0._

_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"._