Who owns NORMAN AQUILINA?

No ownership or control links for NORMAN AQUILINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NORMAN AQUILINA's risk level?

WhiteIntel flags NORMAN AQUILINA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORMAN AQUILINA appear across sources?

NORMAN AQUILINA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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NORMAN AQUILINA

Name: NORMAN AQUILINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORMAN AQUILINA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 23

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

NORMAN AQUILINA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NORMAN AQUILINA
- GUIDO VELLA LIMITED· director of
- FOOD OPERATIONS LIMITED· director of
- PIZZA OPERATIONS LIMITED· director of
- SKY TRAVEL INTERNATIONAL LTD· secretary of
- BURGER OPERATIONS LIMITED· director of
- ECOPURE LIMITED· director of
- KENTUCKY OPERATIONS LTD· director of
- SULLIVAN MARITIME LIMITED· director of
- Q PROMOTIONS LIMITED· director of
- TRIDENT WINE COMPANY LIMITED· director of
- QUINTANO FOODS LIMITED· director of
- FARSONS DISTRIBUTION SERVICES LIMITED· director of
- UniGreen Environmental Limited· director of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITED· director of
- LAW QUINTANO FOODSERVICE LTD· director of
- ANTHONY CARUANA & SONS LIMITED· director of
- FOOD CHAIN LIMITED· director of
- EAGLE K-WEAR COMPANY LIMITED· shareholder of

/04

Directorship network

158 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GUIDO VELLA LIMITED

LOUIS A. FARRUGIAdirector of
CHARLES XUEREBdirector of
MICHAEL FARRUGIAdirector of
KENNETH C. PULLICINOsecretary of
RAY GRECHdirector of
ANTHONY J TABONEdirector of
MARCUS JOHN SCICLUNA MARSHALLdirector of
ALFRED BRYAN GERAdirector of
ALFRED BRYAN GERAlegal representative of
MICHAELA STAGNO D'ALCONTRESdirector of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

FOOD OPERATIONS LIMITED

HELENE ZAMMITdirector of
VINCENT CURMIdirector of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
MARCUS JOHN SCICLUNA MARSHALLdirector of
KENTUCKY OPERATIONS LTDshareholder of

PIZZA OPERATIONS LIMITED

HELENE ZAMMITdirector of
VINCENT CURMIdirector of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
STEFANIA CALLEJAdirector of
KENNETH C. PULLICINOsecretary of
MARCUS JOHN SCICLUNA MARSHALLdirector of
FOOD CHAIN LIMITEDshareholder of

SKY TRAVEL INTERNATIONAL LTD

NORMAN L. ZAMMITdirector of
SHARON AQUILINAdirector of
MARIE THERESE ZAMMITdirector of

BURGER OPERATIONS LIMITED

HELENE ZAMMITdirector of
VINCENT CURMIdirector of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
STEFANIA CALLEJAdirector of
KENNETH C. PULLICINOsecretary of
MARCUS JOHN SCICLUNA MARSHALLdirector of
FOOD CHAIN LIMITEDshareholder of

ECOPURE LIMITED

CHARLES XUEREBdirector of
STEFANIA CALLEJAdirector of
EUGENIO CARUANAdirector of
KENNETH C. PULLICINOsecretary of
MARCUS JOHN SCICLUNA MARSHALLdirector of
SIMONDS FARSONS CISK P.L.C.shareholder of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

KENTUCKY OPERATIONS LTD

HELENE ZAMMITdirector of
VINCENT CURMIdirector of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
STEFANIA CALLEJAdirector of
KENNETH C. PULLICINOsecretary of
MARCUS JOHN SCICLUNA MARSHALLdirector of
FOOD CHAIN LIMITEDshareholder of

SULLIVAN MARITIME LIMITED

MARCO SPITERI BINETTdirector of
MARCO SPITERI BINETTlegal representative of
JEANNE BORGsecretary of
PHILIP SAMMUTdirector of
PHILIP SAMMUTlegal representative of
PHILIP SAMMUTshareholder of
ERNEST ELLUL SULLIVANdirector of
ERNEST ELLUL SULLIVANlegal representative of
ERNEST ELLUL SULLIVANshareholder of
EES LIMITEDshareholder of

Q PROMOTIONS LIMITED

NORMAN L. ZAMMITdirector of
VICTOR REFALOsecretary of

TRIDENT WINE COMPANY LIMITED

LOUIS A. FARRUGIAdirector of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
RAY GRECHdirector of
ANTHONY J TABONEdirector of
ANTHONY J TABONElegal representative of
MARCUS JOHN SCICLUNA MARSHALLdirector of
ALFRED BRYAN GERAdirector of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

QUINTANO FOODS LIMITED

LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
DOMINIC BORGdirector of
KENNETH C. PULLICINOsecretary of
JOHN BONELLO GHIOdirector of
MATTHEW J. MARSHALLdirector of
STEFFAN FRANCIS PATRICK VASSALLOdirector of
SIMONDS FARSONS CISK P.L.C.shareholder of
TRIDENT DEVELOPMENTS LIMITEDshareholder of

FARSONS DISTRIBUTION SERVICES LIMITED

CHARLES XUEREBdirector of
ANTOINETTE CARUANAdirector of
KENNETH C. PULLICINOsecretary of
SIMONDS FARSONS CISK P.L.C.shareholder of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

UniGreen Environmental Limited

MALTA CHAMBER OF COMMERCE AND ENTERPRISEshareholder of
GRTU MALTA CHAMBER OF SMALL AND MEDIUM ENTERPRISESshareholder of
MALTA HOTELS & RESTAURANTS ASSOCIATIONshareholder of
MALTA FEDERATION OF INDUSTRYshareholder of
ANDRE FENECHsecretary of
MARCEL MIZZIdirector of
MARCEL MIZZIlegal representative of
PIO CAMILLERIdirector of
PIO CAMILLERIlegal representative of
ANDREW W J MAMOdirector of
ANDREW W J MAMOlegal representative of
NOEL DEBONOdirector of
NOEL DEBONOlegal representative of
JOSEF FORMOSA GAUCIdirector of
JOSEF FORMOSA GAUCIlegal representative of
JOSEPH CORTISdirector of
JOSEPH CORTISlegal representative of

FARSONS BEVERAGE IMPORTS COMPANY LIMITED

LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
MICHAEL FARRUGIAdirector of
KENNETH C. PULLICINOsecretary of
MATTHEW J. MARSHALLdirector of
JUSTINE PERGOLAdirector of
MICHAELA STAGNO D'ALCONTRESdirector of
SIMONDS FARSONS CISK P.L.C.shareholder of
FOOD CHAIN LIMITEDshareholder of

LAW QUINTANO FOODSERVICE LTD

MARIE THERESE ZAMMITdirector of
VICTOR REFALOdirector of
VICTOR REFALOsecretary of
KBD LIMITEDshareholder of

ANTHONY CARUANA & SONS LIMITED

LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
CHARLES XUEREBlegal representative of
MICHAEL FARRUGIAdirector of
MICHAEL FARRUGIAlegal representative of
KENNETH C. PULLICINOsecretary of
RAY GRECHdirector of
RAY GRECHlegal representative of
ANTHONY J TABONEdirector of
ANTHONY J TABONElegal representative of
MARCUS JOHN SCICLUNA MARSHALLdirector of
MARCUS JOHN SCICLUNA MARSHALLlegal representative of
ALFRED BRYAN GERAdirector of
ALFRED BRYAN GERAlegal representative of
MICHAELA STAGNO D'ALCONTRESdirector of
MICHAELA STAGNO D'ALCONTRESlegal representative of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

FOOD CHAIN LIMITED

HELENE ZAMMITdirector of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
DOMINIC BORGdirector of
KENNETH C. PULLICINOsecretary of
MATTHEW J. MARSHALLdirector of
SIMONDS FARSONS CISK P.L.C.shareholder of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

EAGLE K-WEAR COMPANY LIMITED

STEFAN BONELLO GHIOsecretary of
STEPHEN AQUILINAshareholder of
GLORIANNE MAMOshareholder of
ALEX AQUILINAdirector of
ALEX AQUILINAlegal representative of
ALEX AQUILINAshareholder of
JOYCE AQUILINAdirector of
JOYCE AQUILINAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORMAN AQUILINA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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