---
title: "GEORGE AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d32fef59-e782-518e-a2f3-afed9c4780d2
json: https://whiteintel.dev/api/public/dossier/d32fef59-e782-518e-a2f3-afed9c4780d2
identifier: icij:icijol-56041180
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041180`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d32fef59-e782-518e-a2f3-afed9c4780d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d32fef59-e782-518e-a2f3-afed9c4780d2  

## Ownership & control

### Holdings / subsidiaries

- **G. & S. TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb837b9d-ed76-5c69-8af8-8337eb8bb84b
- **G. & S. TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb837b9d-ed76-5c69-8af8-8337eb8bb84b
- **BI-ELLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e494a9b-9e3d-585e-a1c6-3d28279d1d8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041180

## 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 **GEORGE AQUILINA** — https://whiteintel.dev/entity/d32fef59-e782-518e-a2f3-afed9c4780d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE AQUILINA**. Human view: https://whiteintel.dev/entity/d32fef59-e782-518e-a2f3-afed9c4780d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d32fef59-e782-518e-a2f3-afed9c4780d2._

_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"._