---
title: "PROMOTION SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea28cd1-00ef-595c-85fa-6716e69a507d
json: https://whiteintel.dev/api/public/dossier/eea28cd1-00ef-595c-85fa-6716e69a507d
identifier: icij:icijol-55022958
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROMOTION SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022958`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eea28cd1-00ef-595c-85fa-6716e69a507d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea28cd1-00ef-595c-85fa-6716e69a507d  

## Ownership & control

### Owners / controllers

- **ANTHONY R AQUILINA** (shareholder of) — https://whiteintel.dev/entity/048c3219-7961-5b43-9e48-058080758073
- **EDGAR AQUILINA** (shareholder of) — https://whiteintel.dev/entity/0ef7c581-02ca-5e4a-a3fa-78ce5e38016b

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

A **7-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)

**2** 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/55022958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMOTION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/eea28cd1-00ef-595c-85fa-6716e69a507d · Structured JSON: https://whiteintel.dev/api/public/dossier/eea28cd1-00ef-595c-85fa-6716e69a507d._

_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"._