---
title: "ANTHONY AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfda9551-cb88-582a-bc2c-f75fd39005a5
json: https://whiteintel.dev/api/public/dossier/bfda9551-cb88-582a-bc2c-f75fd39005a5
identifier: icij:icijol-56050201
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050201`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfda9551-cb88-582a-bc2c-f75fd39005a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfda9551-cb88-582a-bc2c-f75fd39005a5  

## Ownership & control

### Holdings / subsidiaries

- **MULTILINE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2f453a1f-9ee2-5696-85e1-361724bf8036
- **MULTILINE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f453a1f-9ee2-5696-85e1-361724bf8036
- **MULTILINE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f453a1f-9ee2-5696-85e1-361724bf8036
- **MULTILINE SERVICES** (shareholder of) — https://whiteintel.dev/entity/7a3b6f21-50a3-5d4f-8927-3b94a49ea2a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY AQUILINA**. Human view: https://whiteintel.dev/entity/bfda9551-cb88-582a-bc2c-f75fd39005a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfda9551-cb88-582a-bc2c-f75fd39005a5._

_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"._