---
title: "ROBERT AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee6e7be6-8838-5572-abd5-fbb4b69cdba2
json: https://whiteintel.dev/api/public/dossier/ee6e7be6-8838-5572-abd5-fbb4b69cdba2
identifier: icij:icijol-56066316
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066316`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee6e7be6-8838-5572-abd5-fbb4b69cdba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee6e7be6-8838-5572-abd5-fbb4b69cdba2  

## Ownership & control

### Holdings / subsidiaries

- **FENG SHUI LIMITED** (director of) — https://whiteintel.dev/entity/cb8e5e1e-23eb-58ae-b677-e6ef876fef9c
- **FENG SHUI LIMITED** (legal representative of) — https://whiteintel.dev/entity/cb8e5e1e-23eb-58ae-b677-e6ef876fef9c
- **FENG SHUI LIMITED** (secretary of) — https://whiteintel.dev/entity/cb8e5e1e-23eb-58ae-b677-e6ef876fef9c
- **FENG SHUI LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb8e5e1e-23eb-58ae-b677-e6ef876fef9c
- **MALTA SHIPYARDS LIMITED** (director of) — https://whiteintel.dev/entity/7e91429f-320b-5d7b-ae1a-5aa5505f3445
- **GRIFFIN CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/1a4bb8b7-a3fb-5bb1-8af9-c7009a8b9905
- **GRIFFIN CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a4bb8b7-a3fb-5bb1-8af9-c7009a8b9905
- **SALVO GRIMA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/a62052aa-8c11-588d-8d41-389b2944ab40
- **SALVO GRIMA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a62052aa-8c11-588d-8d41-389b2944ab40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066316

## 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 **ROBERT AQUILINA** — https://whiteintel.dev/entity/ee6e7be6-8838-5572-abd5-fbb4b69cdba2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT AQUILINA**. Human view: https://whiteintel.dev/entity/ee6e7be6-8838-5572-abd5-fbb4b69cdba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee6e7be6-8838-5572-abd5-fbb4b69cdba2._

_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"._