---
title: "Joseph Aquilina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daceeb7f-0339-5979-9c45-2a583dff4204
json: https://whiteintel.dev/api/public/dossier/daceeb7f-0339-5979-9c45-2a583dff4204
identifier: oo-person:GB-COH-PER-06189940-_LJNDlCkxCvOlDhF837N_itvFzA
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joseph Aquilina

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `oo-person:GB-COH-PER-06189940-_LJNDlCkxCvOlDhF837N_itvFzA`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/daceeb7f-0339-5979-9c45-2a583dff4204  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daceeb7f-0339-5979-9c45-2a583dff4204  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56055459` — https://whiteintel.dev/entity/e142876d-9b38-53f3-a810-1c42e057853f
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56054615` — https://whiteintel.dev/entity/955af9d5-8e50-5727-9c9d-09a8db567ed6
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56025122` — https://whiteintel.dev/entity/74a7c024-0f03-5b2e-a82c-376daf3f3b3a
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56028037` — https://whiteintel.dev/entity/8f2e9794-245d-53f7-b1c3-c0f958f99e5e
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56026842` — https://whiteintel.dev/entity/db948ffc-e6cd-5013-bbd3-9832d2ae8537
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56049973` — https://whiteintel.dev/entity/f605058c-88d7-5b53-b7b2-fdf52fb3d0a4
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56028889` — https://whiteintel.dev/entity/04730445-e0cd-5f38-80bc-c36fc9d6332d
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56030874` — https://whiteintel.dev/entity/081bbd7c-3bcf-5aa5-a0c3-590c73004aa4
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56036526` — https://whiteintel.dev/entity/72a755e0-32e6-5fd4-8fa6-7880d35b67d4
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56066094` — https://whiteintel.dev/entity/79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56038182` — https://whiteintel.dev/entity/96978bca-d762-5e90-8c3f-801a98f198be
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56023516` — https://whiteintel.dev/entity/9d5bd7ce-ea38-549f-a48b-037e04056841
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56028286` — https://whiteintel.dev/entity/badd4dbc-1fc5-52ce-8a93-4aacd9b481bd
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56024402` — https://whiteintel.dev/entity/dcaadc0a-fd33-5a08-912f-cadf3594f6d6
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56032333` — https://whiteintel.dev/entity/fba89327-e472-599d-899f-c22a50d5f3e8
- **JOSEPH AQUILINA** — ICIJ Offshore Leaks · `icij:icijol-56033129` — https://whiteintel.dev/entity/fbb60e9e-90d6-5dd1-87c5-e17651ec5f63

## Ownership & control

### Holdings / subsidiaries

- **CLUBCLASS LONDON LTD** (beneficial owner) — https://whiteintel.dev/entity/dc387c78-0e21-5028-a58e-075bd9c95062

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Joseph Aquilina** — https://whiteintel.dev/entity/daceeb7f-0339-5979-9c45-2a583dff4204 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Aquilina**. Human view: https://whiteintel.dev/entity/daceeb7f-0339-5979-9c45-2a583dff4204 · Structured JSON: https://whiteintel.dev/api/public/dossier/daceeb7f-0339-5979-9c45-2a583dff4204._

_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"._