---
title: "JOSEPH KARL AQUILINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3ad5ace-67dc-52fb-baaf-07e737edc4d8
json: https://whiteintel.dev/api/public/dossier/f3ad5ace-67dc-52fb-baaf-07e737edc4d8
identifier: icij:icijol-56025707
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH KARL AQUILINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025707`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3ad5ace-67dc-52fb-baaf-07e737edc4d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3ad5ace-67dc-52fb-baaf-07e737edc4d8  

## Ownership & control

### Holdings / subsidiaries

- **JOAQ LIMITED** (director of) — https://whiteintel.dev/entity/c7723fc3-c7d6-5d61-897f-55b6464e97c6
- **JOAQ LIMITED** (secretary of) — https://whiteintel.dev/entity/c7723fc3-c7d6-5d61-897f-55b6464e97c6
- **JOAQ LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7723fc3-c7d6-5d61-897f-55b6464e97c6
- **GOODIES LIMITED** (director of) — https://whiteintel.dev/entity/c93681bc-4bad-517b-9cca-f151a5acb46a
- **GOODIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c93681bc-4bad-517b-9cca-f151a5acb46a
- **GOODIES LIMITED** (secretary of) — https://whiteintel.dev/entity/c93681bc-4bad-517b-9cca-f151a5acb46a
- **KAYLEIGH MARIE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/2c2e8a0d-1b8b-5dbe-8c9d-2528e7a4b3f1
- **LANDMARK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b1b4d2b-6aaf-5280-9c0e-6ad2475f2bbd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH KARL AQUILINA**. Human view: https://whiteintel.dev/entity/f3ad5ace-67dc-52fb-baaf-07e737edc4d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3ad5ace-67dc-52fb-baaf-07e737edc4d8._

_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"._