---
title: "MARK AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e34cee-c323-5f23-adbd-4bf9bcfeede5
json: https://whiteintel.dev/api/public/dossier/c7e34cee-c323-5f23-adbd-4bf9bcfeede5
identifier: icij:icijol-56021762
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021762`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7e34cee-c323-5f23-adbd-4bf9bcfeede5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e34cee-c323-5f23-adbd-4bf9bcfeede5  

## Ownership & control

### Holdings / subsidiaries

- **FEDERATED MILLS PLC** (director of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **FEDERATED MILLS PLC** (legal representative of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **G.H. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/65a83fb6-06aa-5131-9ad9-692cdbc940c4
- **G.H. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/65a83fb6-06aa-5131-9ad9-692cdbc940c4
- **GOLDEN HARVEST MANUFACTURING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/266059d1-946e-5f2b-aec9-1c0e4a57187c
- **GOLDEN HARVEST MANUFACTURING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/266059d1-946e-5f2b-aec9-1c0e4a57187c
- **GOLDEN HARVEST MANUFACTURING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/266059d1-946e-5f2b-aec9-1c0e4a57187c
- **G. H. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9137862c-7e59-5fd6-b81a-9c154aa592b0
- **G. H. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9137862c-7e59-5fd6-b81a-9c154aa592b0
- **GOLDVEST COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698
- **GOLDVEST COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698
- **GOLDVEST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698
- **SUNSHINE BISCUITS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6217c525-8d41-52cd-80fd-2cced56659ac
- **SUNSHINE BISCUITS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6217c525-8d41-52cd-80fd-2cced56659ac
- **SUNSHINE BISCUITS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6217c525-8d41-52cd-80fd-2cced56659ac
- **GOLDEN BUN MANUFACTURING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3f9e2cd4-606c-5c92-a294-74f7c43b2dd6
- **GOLDEN BUN MANUFACTURING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f9e2cd4-606c-5c92-a294-74f7c43b2dd6
- **GOLDEN BUN MANUFACTURING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f9e2cd4-606c-5c92-a294-74f7c43b2dd6
- **RADIANT PROPERTIES CO. LTD** (director of) — https://whiteintel.dev/entity/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da
- **RADIANT PROPERTIES CO. LTD** (legal representative of) — https://whiteintel.dev/entity/b8bac3df-4bd1-5b19-a4ea-3c8e08fe24da
- **M ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/bd6fb5aa-b809-518a-a21a-74352c4aeff6
- **M ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd6fb5aa-b809-518a-a21a-74352c4aeff6
- **M ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/bd6fb5aa-b809-518a-a21a-74352c4aeff6
- **M ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd6fb5aa-b809-518a-a21a-74352c4aeff6
- **Ikelmalti Ltd** (director of) — https://whiteintel.dev/entity/6c96c44a-6586-5507-a99d-d211016509d4
- **Ikelmalti Ltd** (legal representative of) — https://whiteintel.dev/entity/6c96c44a-6586-5507-a99d-d211016509d4
- **GOLDEN 7 LIMITED** (director of) — https://whiteintel.dev/entity/cf360713-3fd9-5995-900f-183fb82a2f5c
- **GOLDEN 7 LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf360713-3fd9-5995-900f-183fb82a2f5c
- **G N G MANUFACTURING LTD** (director of) — https://whiteintel.dev/entity/e5265891-c7c0-5c09-b565-4f0e9578fbba
- **G N G MANUFACTURING LTD** (legal representative of) — https://whiteintel.dev/entity/e5265891-c7c0-5c09-b565-4f0e9578fbba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK AQUILINA**. Human view: https://whiteintel.dev/entity/c7e34cee-c323-5f23-adbd-4bf9bcfeede5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e34cee-c323-5f23-adbd-4bf9bcfeede5._

_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"._