---
title: "NICHOLETTE AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4826357-00b6-5de2-ba41-1aa05a6aad64
json: https://whiteintel.dev/api/public/dossier/e4826357-00b6-5de2-ba41-1aa05a6aad64
identifier: icij:icijol-56039704
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLETTE AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039704`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4826357-00b6-5de2-ba41-1aa05a6aad64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4826357-00b6-5de2-ba41-1aa05a6aad64  

## Ownership & control

### Holdings / subsidiaries

- **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
- **G.H. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/65a83fb6-06aa-5131-9ad9-692cdbc940c4
- **TRINACRIA FOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/935af01e-ad65-5ac3-aa67-1f9b3d7a2442
- **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** (secretary 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
- **G. H. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9137862c-7e59-5fd6-b81a-9c154aa592b0
- **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

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039704

## 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 **NICHOLETTE AQUILINA** — https://whiteintel.dev/entity/e4826357-00b6-5de2-ba41-1aa05a6aad64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLETTE AQUILINA**. Human view: https://whiteintel.dev/entity/e4826357-00b6-5de2-ba41-1aa05a6aad64 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4826357-00b6-5de2-ba41-1aa05a6aad64._

_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"._