---
title: "RADIANT PROPERTIES CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da
json: https://whiteintel.dev/api/public/dossier/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da
identifier: icij:icijol-55016085
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RADIANT PROPERTIES CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016085`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da  

## Ownership & control

### Owners / controllers

- **JACQUELINE AQUILINA** (shareholder of) — https://whiteintel.dev/entity/53283ab4-ce1c-5524-8fbc-0ab8458e1069
- **NICHOLETTE AQUILINA DI NOTO** (shareholder of) — https://whiteintel.dev/entity/6957910f-e877-5e5e-882f-ca4cabd1a7e6
- **JOHN AQUILINA** (shareholder of) — https://whiteintel.dev/entity/75bb362f-d17d-51d2-ab8e-f69dc1a4b6e2
- **NADINE PACE** (shareholder of) — https://whiteintel.dev/entity/e434fcb8-9bcd-52f0-adaa-88e44fadc92c
- **JOSEPH AQUILINA** (shareholder of) — https://whiteintel.dev/entity/79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b
- **MONITOR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbd6ef7e-2a26-5f47-9041-d990868f2981

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55016085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RADIANT PROPERTIES CO. LTD**. Human view: https://whiteintel.dev/entity/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da · Structured JSON: https://whiteintel.dev/api/public/dossier/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da._

_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"._