---
title: "GODWIN AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf35b731-423b-56c9-a35e-2f5d52e42396
json: https://whiteintel.dev/api/public/dossier/bf35b731-423b-56c9-a35e-2f5d52e42396
identifier: icij:icijol-56052633
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GODWIN AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf35b731-423b-56c9-a35e-2f5d52e42396  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf35b731-423b-56c9-a35e-2f5d52e42396  

## Ownership & control

### Holdings / subsidiaries

- **MALPROTWO LIMITED** (secretary of) — https://whiteintel.dev/entity/2b69a82e-575c-56b0-8f0c-b9b732454d1a
- **MALTA FALCON FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/03cf7798-b887-53c4-a432-61b23cedcb64
- **KM HOLDINGS P.L.C.** (secretary of) — https://whiteintel.dev/entity/aedb4551-36a4-58ae-a436-2afdc08bea11
- **HOLIDAY MALTA (RUSSIA) LIMITED** (secretary of) — https://whiteintel.dev/entity/346b3e6b-d482-5f9b-b806-8038dc7ecd02
- **A.M.G. LTD** (secretary of) — https://whiteintel.dev/entity/ee5d23a9-4786-51aa-937f-e34cb05585b3
- **MALTA AIR CHARTER COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ed4ede19-31b1-5f07-b8cf-9d7f82320785
- **HOLIDAY SERVICES CO LTD** (secretary of) — https://whiteintel.dev/entity/3f582fea-faf4-5726-bfe1-84905bf3e048
- **MEDISLE HOLIDAYS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/512ec47f-d64c-5127-81c6-bd3f1180ec30
- **AIRPORT SERVICES CO. LTD** (secretary of) — https://whiteintel.dev/entity/a00fe064-e5b7-52c5-8f7b-a8859f0939e6
- **MEDALLION PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/873dc318-e501-5ec2-9004-f9c728a93f73
- **Shield Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/a9f5fbd2-e844-5520-ac12-e9c3d3b9caec
- **KOUROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7dac7b9-b7db-5e3e-abb7-6b4e82a15d58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052633

## 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 **GODWIN AQUILINA** — https://whiteintel.dev/entity/bf35b731-423b-56c9-a35e-2f5d52e42396 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GODWIN AQUILINA**. Human view: https://whiteintel.dev/entity/bf35b731-423b-56c9-a35e-2f5d52e42396 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf35b731-423b-56c9-a35e-2f5d52e42396._

_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"._