---
title: "ROBERT AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0892ba2-a999-5be5-b299-910a2d1b3b89
json: https://whiteintel.dev/api/public/dossier/a0892ba2-a999-5be5-b299-910a2d1b3b89
identifier: icij:icijol-56039253
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039253`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0892ba2-a999-5be5-b299-910a2d1b3b89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0892ba2-a999-5be5-b299-910a2d1b3b89  

## Ownership & control

### Holdings / subsidiaries

- **INDITECH LIMITED** (director of) — https://whiteintel.dev/entity/5738eddd-5661-5df5-ab43-d054d6309e2b
- **INDITECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/5738eddd-5661-5df5-ab43-d054d6309e2b
- **INDITECH LIMITED** (secretary of) — https://whiteintel.dev/entity/5738eddd-5661-5df5-ab43-d054d6309e2b
- **INDITECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/5738eddd-5661-5df5-ab43-d054d6309e2b
- **NAS LIMITED** (director of) — https://whiteintel.dev/entity/2fdcce00-be6c-5958-be0e-7c5d2f4fcfeb
- **NAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2fdcce00-be6c-5958-be0e-7c5d2f4fcfeb
- **NAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fdcce00-be6c-5958-be0e-7c5d2f4fcfeb
- **TRICON DISTRIBUTION** (shareholder of) — https://whiteintel.dev/entity/4e420356-3637-5e79-9979-48ee64897566
- **NAS MALTA** (shareholder of) — https://whiteintel.dev/entity/80f20b71-ab43-55eb-8b6d-20c76245259f
- **ROBERT AQUILINA AND EMANUEL FARRUGIA** (director of) — https://whiteintel.dev/entity/3f1fedd5-739b-58ba-9110-ce853cccc9b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039253

## 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/a0892ba2-a999-5be5-b299-910a2d1b3b89 · 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/a0892ba2-a999-5be5-b299-910a2d1b3b89 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0892ba2-a999-5be5-b299-910a2d1b3b89._

_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"._