---
title: "VANESSA AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a660e00f-4e42-5536-bae2-d84fe2b15146
json: https://whiteintel.dev/api/public/dossier/a660e00f-4e42-5536-bae2-d84fe2b15146
identifier: icij:icijol-56004653
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VANESSA AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004653`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a660e00f-4e42-5536-bae2-d84fe2b15146  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a660e00f-4e42-5536-bae2-d84fe2b15146  

## Ownership & control

### Holdings / subsidiaries

- **SIVA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24b8885a-a52c-5fe4-972e-e6545d5032c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANESSA AQUILINA**. Human view: https://whiteintel.dev/entity/a660e00f-4e42-5536-bae2-d84fe2b15146 · Structured JSON: https://whiteintel.dev/api/public/dossier/a660e00f-4e42-5536-bae2-d84fe2b15146._

_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"._