---
title: "DAVID AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4f5b617-4d3a-570f-bbfe-dc378485e4af
json: https://whiteintel.dev/api/public/dossier/e4f5b617-4d3a-570f-bbfe-dc378485e4af
identifier: icij:icijol-56015633
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4f5b617-4d3a-570f-bbfe-dc378485e4af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4f5b617-4d3a-570f-bbfe-dc378485e4af  

## Ownership & control

### Holdings / subsidiaries

- **COSMEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2488574-54f6-5883-a768-49955db05967
- **RAYMOND AND DAVID AQUILINA** (shareholder of) — https://whiteintel.dev/entity/73d97358-1608-5873-ab4b-63d3a360d95b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID AQUILINA**. Human view: https://whiteintel.dev/entity/e4f5b617-4d3a-570f-bbfe-dc378485e4af · Structured JSON: https://whiteintel.dev/api/public/dossier/e4f5b617-4d3a-570f-bbfe-dc378485e4af._

_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"._