---
title: "RAYMOND AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9ae67e4-9d5e-5511-a511-6ff24a1254c7
json: https://whiteintel.dev/api/public/dossier/a9ae67e4-9d5e-5511-a511-6ff24a1254c7
identifier: icij:icijol-56048034
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048034`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9ae67e4-9d5e-5511-a511-6ff24a1254c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9ae67e4-9d5e-5511-a511-6ff24a1254c7  

## Ownership & control

### Holdings / subsidiaries

- **COSMEL LIMITED** (director of) — https://whiteintel.dev/entity/d2488574-54f6-5883-a768-49955db05967
- **COSMEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2488574-54f6-5883-a768-49955db05967
- **COSMEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2488574-54f6-5883-a768-49955db05967
- **RAYMOND AND DAVID AQUILINA** (shareholder of) — https://whiteintel.dev/entity/73d97358-1608-5873-ab4b-63d3a360d95b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048034

## 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 **RAYMOND AQUILINA** — https://whiteintel.dev/entity/a9ae67e4-9d5e-5511-a511-6ff24a1254c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND AQUILINA**. Human view: https://whiteintel.dev/entity/a9ae67e4-9d5e-5511-a511-6ff24a1254c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9ae67e4-9d5e-5511-a511-6ff24a1254c7._

_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"._