---
title: "ANTHONY AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/accd0771-8997-55ae-9a13-cd8b5c1d7dab
json: https://whiteintel.dev/api/public/dossier/accd0771-8997-55ae-9a13-cd8b5c1d7dab
identifier: icij:icijol-56068846
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068846`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/accd0771-8997-55ae-9a13-cd8b5c1d7dab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/accd0771-8997-55ae-9a13-cd8b5c1d7dab  

## Ownership & control

### Holdings / subsidiaries

- **QUIL LIMITED** (director of) — https://whiteintel.dev/entity/4c0e6ee7-1d0a-5aaa-b14a-6c22fd41fece
- **QUIL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c0e6ee7-1d0a-5aaa-b14a-6c22fd41fece
- **QUIL LIMITED** (secretary of) — https://whiteintel.dev/entity/4c0e6ee7-1d0a-5aaa-b14a-6c22fd41fece
- **QUIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c0e6ee7-1d0a-5aaa-b14a-6c22fd41fece
- **DEBONAIR PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/5330f516-1d5d-5b08-b58a-b349f441999b
- **DEBONAIR PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5330f516-1d5d-5b08-b58a-b349f441999b
- **DEBONAIR PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5330f516-1d5d-5b08-b58a-b349f441999b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068846

## 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 **ANTHONY AQUILINA** — https://whiteintel.dev/entity/accd0771-8997-55ae-9a13-cd8b5c1d7dab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY AQUILINA**. Human view: https://whiteintel.dev/entity/accd0771-8997-55ae-9a13-cd8b5c1d7dab · Structured JSON: https://whiteintel.dev/api/public/dossier/accd0771-8997-55ae-9a13-cd8b5c1d7dab._

_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"._