---
title: "AQUILINA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6083503-bde5-5c7e-9381-8a77e0d8312e
json: https://whiteintel.dev/api/public/dossier/e6083503-bde5-5c7e-9381-8a77e0d8312e
identifier: icij:icijol-55074340
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AQUILINA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074340`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6083503-bde5-5c7e-9381-8a77e0d8312e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6083503-bde5-5c7e-9381-8a77e0d8312e  

## Ownership & control

### Owners / controllers

- **SIMONE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/a43b0201-4ff8-5fa9-a430-580113650012
- **JUANITA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/7051634e-bf48-5687-a563-f02c77465daf
- **SAVIOUR AQUILINA** (shareholder of) — https://whiteintel.dev/entity/4966cdc4-0ad8-5b56-ac7b-a2f554a9e4bb
- **JND PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4c2d9a3-57e8-5771-aa2e-029b2af28b13

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55074340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUILINA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/e6083503-bde5-5c7e-9381-8a77e0d8312e · Structured JSON: https://whiteintel.dev/api/public/dossier/e6083503-bde5-5c7e-9381-8a77e0d8312e._

_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"._