---
title: "JND PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc87ae0-673b-5e5f-8a76-784c8a448cc7
json: https://whiteintel.dev/api/public/dossier/bbc87ae0-673b-5e5f-8a76-784c8a448cc7
identifier: icij:icijol-55049058
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JND PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049058`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbc87ae0-673b-5e5f-8a76-784c8a448cc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc87ae0-673b-5e5f-8a76-784c8a448cc7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JND PROPERTIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084309` — https://whiteintel.dev/entity/f4c2d9a3-57e8-5771-aa2e-029b2af28b13
- **JND PROPERTIES LIMITED** — GLEIF · `lei:485100U2Q229ANJ7OC29` — https://whiteintel.dev/entity/ecd0f3d0-a272-5481-aecf-b4b39c70096c

## Ownership & control

### Owners / controllers

- **EMMANUEL AQUILINA** (shareholder of) — https://whiteintel.dev/entity/932e7b72-f56c-520e-acfc-c8a26d124f4a
- **DAVID AQUILINA** (shareholder of) — https://whiteintel.dev/entity/78f40ab2-fbd9-577a-a394-9979243d387b
- **JOHN AQUILINA** (shareholder of) — https://whiteintel.dev/entity/bc125d11-6ebf-5dbe-b0a8-969630af0286

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

A **8-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)

**3** 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/55049058

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JND PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/bbc87ae0-673b-5e5f-8a76-784c8a448cc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc87ae0-673b-5e5f-8a76-784c8a448cc7._

_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"._