---
title: "NICOLA DEGIORGIO AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6038b7a-ced1-5fa1-8ac2-4edd02c79e47
json: https://whiteintel.dev/api/public/dossier/c6038b7a-ced1-5fa1-8ac2-4edd02c79e47
identifier: icij:icijol-56028823
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLA DEGIORGIO AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028823`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c6038b7a-ced1-5fa1-8ac2-4edd02c79e47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6038b7a-ced1-5fa1-8ac2-4edd02c79e47  

## Ownership & control

### Holdings / subsidiaries

- **CSC RETAIL LIMITED** (director of) — https://whiteintel.dev/entity/59135e32-2fd6-5a2b-9e4f-6fe3a06597b0
- **CSC RETAIL LIMITED** (legal representative of) — https://whiteintel.dev/entity/59135e32-2fd6-5a2b-9e4f-6fe3a06597b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLA DEGIORGIO AQUILINA**. Human view: https://whiteintel.dev/entity/c6038b7a-ced1-5fa1-8ac2-4edd02c79e47 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6038b7a-ced1-5fa1-8ac2-4edd02c79e47._

_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"._