---
title: "MARK AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec1ac742-b577-5c2c-924a-20906b35bc5f
json: https://whiteintel.dev/api/public/dossier/ec1ac742-b577-5c2c-924a-20906b35bc5f
identifier: icij:icijol-56043945
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043945`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec1ac742-b577-5c2c-924a-20906b35bc5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec1ac742-b577-5c2c-924a-20906b35bc5f  

## Ownership & control

### Holdings / subsidiaries

- **M.A. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/c462b0e5-c1af-5a40-b3e5-2eea8971d071
- **M.A. TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c462b0e5-c1af-5a40-b3e5-2eea8971d071
- **M.A. TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c462b0e5-c1af-5a40-b3e5-2eea8971d071
- **M.A. TRADING** (shareholder of) — https://whiteintel.dev/entity/97c308b8-bee1-52bd-ad32-23978a9b3a3f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043945

## 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 **MARK AQUILINA** — https://whiteintel.dev/entity/ec1ac742-b577-5c2c-924a-20906b35bc5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK AQUILINA**. Human view: https://whiteintel.dev/entity/ec1ac742-b577-5c2c-924a-20906b35bc5f · Structured JSON: https://whiteintel.dev/api/public/dossier/ec1ac742-b577-5c2c-924a-20906b35bc5f._

_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"._