---
title: "DEGAU GH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb06dbae-c925-52eb-b931-a6fb6e65e76e
json: https://whiteintel.dev/api/public/dossier/fb06dbae-c925-52eb-b931-a6fb6e65e76e
identifier: icij:icijol-55016801
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEGAU GH LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016801`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb06dbae-c925-52eb-b931-a6fb6e65e76e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb06dbae-c925-52eb-b931-a6fb6e65e76e  

## Ownership & control

### Owners / controllers

- **JOSEPH AQUILINA JNR** (shareholder of) — https://whiteintel.dev/entity/7094466d-6dd1-51c4-9343-12881ce4b8bf
- **VICTOR AQUILINA** (shareholder of) — https://whiteintel.dev/entity/8cd08afb-2fdb-527a-ad84-1c041f5bbe09
- **MARIO AQUILINA** (shareholder of) — https://whiteintel.dev/entity/86d5d837-2761-52ec-bd02-bac7dc12ca43
- **JOSEPH AQUILINA** (shareholder of) — https://whiteintel.dev/entity/79fca7fe-00ca-5ee0-8eea-6dddd0b02f6b

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

A **10-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)

**4** 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/55016801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEGAU GH LTD**. Human view: https://whiteintel.dev/entity/fb06dbae-c925-52eb-b931-a6fb6e65e76e · Structured JSON: https://whiteintel.dev/api/public/dossier/fb06dbae-c925-52eb-b931-a6fb6e65e76e._

_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"._