Who owns MARK ANTHONY AQUILINA?

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

What is MARK ANTHONY AQUILINA's risk level?

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

Where does MARK ANTHONY AQUILINA appear across sources?

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

LIVE · CORPUS

Dossier

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MARK ANTHONY AQUILINA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

High-risk entity

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

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Key facts

Risk signal

High

Risk

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

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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

MARK ANTHONY AQUILINA
- THREMT COMPANY LTD· director of
- LIVING CAPITAL GROUP LIMITED· secretary of
- LIVING CAPITAL EUROPE LIMITED· secretary of
- Smogen Advisory Ltd.· secretary of
- EUROPEAN BEVERAGE TRADING LIMITED· director of
- BEOFOR HOLDINGS LTD· secretary of
- TAFEL INVESTMENTS LIMITED· secretary of
- Beofor Holdings Ltd.· secretary of
- TRIIBE CELTIC LIQUEUR LIMITED· secretary of
- MIRAK LTD.· secretary of
- 36N CAPITAL MANAGEMENT LTD· director of

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Directorship network

77 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.

THREMT COMPANY LTD

MELVIN PULISdirector of
TONIO FARRUGIAsecretary of
JENNIFER PICCININOliquidator of

LIVING CAPITAL GROUP LIMITED

YASEMIN OLCAYlegal representative of
DAVID CHARLES BROMIGElegal representative of
CLAES STEFAN GUSTAF MAGNUSSONlegal representative of
CLAES STEFAN GUSTAF MAGNUSSONdirector of
CLAES STEFAN GUSTAF MAGNUSSONlegal representative of
CARL JAKOB ALISTAIR EHRENKRONAdirector of
CARL JAKOB ALISTAIR EHRENKRONAlegal representative of
ANDREAS MIKAEL VERSTEEGHshareholder of
RUBICON MANAGEMENT LTDshareholder of
PROVINCE ADVISORY LTDshareholder of

LIVING CAPITAL EUROPE LIMITED

CARL JAKOB ALISTAIR EHRENKRONAdirector of
CARL JAKOB ALISTAIR EHRENKRONAlegal representative of
CLAES STEFAN GUSTAF MAGNUSSONdirector of
CLAES STEFAN GUSTAF MAGNUSSONlegal representative of
LIVING CAPITAL GROUP LIMITEDshareholder of
RUBICON CONSULTING LTDshareholder of
LIVING CAPITAL CORPORATE SERVICES LTDdirector of
LIVING CAPITAL CORPORATE SERVICES LTDlegal representative of
PROVINCE ADVISORY LTDshareholder of
EUROPEAN BEVERAGE TRADING LIMITEDshareholder of

Smogen Advisory Ltd.

GUNNAR MAGNUSSONdirector of
GUNNAR MAGNUSSONlegal representative of
GUNNAR MAGNUSSONshareholder of
STEFAN MAGNUSSONdirector of
STEFAN MAGNUSSONlegal representative of
STEFAN MAGNUSSONshareholder of
LIVING CAPITAL CORPORATE SERVICES LTDdirector of
LIVING CAPITAL CORPORATE SERVICES LTDlegal representative of

EUROPEAN BEVERAGE TRADING LIMITED

DAVID CHARLES BROMIGEdirector of
DAVID CHARLES BROMIGElegal representative of
LIVING CAPITAL INTERNATIONAL LIMITEDshareholder of
LIVING CAPITAL CORPORATE SERVICES LTDdirector of
LIVING CAPITAL CORPORATE SERVICES LTDlegal representative of
LEISURE AND LAND LTDshareholder of

BEOFOR HOLDINGS LTD

ANDREAS VERSTEEGHdirector of
ANDREAS VERSTEEGHlegal representative of
LIVING CAPITAL CORPORATE SERVICES LTDdirector of
LIVING CAPITAL CORPORATE SERVICES LTDlegal representative of
KELLA INVESTMENTS MALTA LTDshareholder of
EUROPEAN BEVERAGE TRADING LIMITEDshareholder of
INTERFIDUCIA TRUST REGshareholder of
DORBAT TREUHAND-UNDdirector of
DORBAT TREUHAND-UNDlegal representative of

TAFEL INVESTMENTS LIMITED

HARALD MIKAEL VERSTEEGHshareholder of
CLAES STEFAN GUSTAF MAGNUSSONdirector of
CLAES STEFAN GUSTAF MAGNUSSONlegal representative of
LIVING CAPITAL CORPORATE SERVICES LTDdirector of
LIVING CAPITAL CORPORATE SERVICES LTDlegal representative of
KELLA INVESTMENTS MALTA LTDshareholder of

Beofor Holdings Ltd.

ANDREAS VERSTEEGHdirector of
ANDREAS VERSTEEGHlegal representative of
CATHARINA MARGARETHA VERTEEGHdirector of
CATHARINA MARGARETHA VERTEEGHlegal representative of
KELLA INVESTMENTS MALTA LTDshareholder of
EUROPEAN BEVERAGE TRADING LIMITEDshareholder of
FIRST TRUST MANAGEMENT AGshareholder of

TRIIBE CELTIC LIQUEUR LIMITED

DAVID CHARLES BROMIGEdirector of
DAVID CHARLES BROMIGElegal representative of
CARL JAKOB ALISTAIR EHRENKRONAdirector of
CARL JAKOB ALISTAIR EHRENKRONAlegal representative of
CLAES STEFAN GUSTAF MAGNUSSONdirector of
CLAES STEFAN GUSTAF MAGNUSSONlegal representative of
LIVING CAPITAL INTERNATIONAL LIMITEDshareholder of
REFORMED SPIRITS COMPANY HOLDINGS LIMITEDshareholder of
LIVING CAPITAL CORPORATE SERVICES LTDdirector of
LIVING CAPITAL CORPORATE SERVICES LTDlegal representative of

MIRAK LTD.

RAFAEL CARRASCOSA CABALLEROdirector of
RAFAEL CARRASCOSA CABALLEROlegal representative of
RAFAEL CARRASCOSA CABALLEROshareholder of

36N CAPITAL MANAGEMENT LTD

TONIO FARRUGIAsecretary of
JULIAN BUHAGIARdirector of
JULIAN BUHAGIARlegal representative of
JULIAN BUHAGIARshareholder of
NOUV MT HOLDING LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK ANTHONY 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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