---
title: "ANNUNZIATA AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d365086e-3da2-5766-ba40-9436490e00de
json: https://whiteintel.dev/api/public/dossier/d365086e-3da2-5766-ba40-9436490e00de
identifier: icij:icijol-56031389
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNUNZIATA AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d365086e-3da2-5766-ba40-9436490e00de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d365086e-3da2-5766-ba40-9436490e00de  

## Ownership & control

### Holdings / subsidiaries

- **QUIL LIMITED** (director of) — https://whiteintel.dev/entity/4c0e6ee7-1d0a-5aaa-b14a-6c22fd41fece
- **QUIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c0e6ee7-1d0a-5aaa-b14a-6c22fd41fece

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031389

## 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 **ANNUNZIATA AQUILINA** — https://whiteintel.dev/entity/d365086e-3da2-5766-ba40-9436490e00de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNUNZIATA AQUILINA**. Human view: https://whiteintel.dev/entity/d365086e-3da2-5766-ba40-9436490e00de · Structured JSON: https://whiteintel.dev/api/public/dossier/d365086e-3da2-5766-ba40-9436490e00de._

_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"._