ROBERT AQUILINA

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  A.G. VENTURES LIMITED

  Also holds roles at 3 other companies

  • FRANK CACHIAdirector of
  • FRANK CACHIAlegal representative of
  • FRANK CACHIAshareholder of
• ●

  ABDO INTERNATIONAL HOLDING LIMITED

  Also holds roles at 7 other companies

  • DAVID MAYOR LOPEZdirector of
  • DAVID MAYOR LOPEZlegal representative of
  • ABRAHAM BEN DAVID OHAYONshareholder of

  +4 more companies
• ●

  ABDO MALTA INVESTMENTS LIMITED

  Also holds roles at 7 other companies

  • DAVID MAYOR LOPEZdirector of
  • DAVID MAYOR LOPEZlegal representative of
  • ABDO INTERNATIONAL HOLDING LIMITEDshareholder of

  +4 more companies
• ●

  AGV NON FERROUS MALTA LIMITED

  Also holds roles at 3 other companies

  • FRANK CACHIAdirector of
  • FRANK CACHIAlegal representative of
  • FRANK CACHIAshareholder of
• ●

  ALTURI LTD.

  Also holds roles at 3 other companies

  • MORGAN ANDERS CENNY HALLGRENdirector of
  • MORGAN ANDERS CENNY HALLGRENlegal representative of
  • MORGAN ANDERS CENNY HALLGRENshareholder of
• ●

  ANGEL DATA CLUB LTD

  Also holds roles at 3 other companies

  • ONLINE XTRADER LTDshareholder of
  • LOUIS FARRUGIAsecretary of
  • ISOLA HOLDINGS LIMITEDshareholder of
• ●

  AQ ADVISORY LIMITED

  Also holds roles at 3 other companies

  • MARIO VICTOR GATTdirector of
  • MARIO VICTOR GATTlegal representative of
  • MARIO VICTOR GATTshareholder of
• ●

  ARGESTES (HOLDINGS) LIMITED

  Also holds roles at 3 other companies

  • MARK SAMMUTshareholder of
  • MARK ANTHONY SAMMUTdirector of
  • MARK ANTHONY SAMMUTlegal representative of
• ●

  BOLD CONSULTANCY LIMITED

  Also holds roles at 7 other companies

  • MICHAEL SIMON PRUCHNIEdirector of
  • MICHAEL SIMON PRUCHNIElegal representative of
  • MICHAEL SIMON PRUCHNIEshareholder of

  +4 more companies
• ●

  BUSINESS DATA LIMITED

  Also holds roles at 3 other companies

  • LAWRENCE MUSCATdirector of
  • LAWRENCE MUSCATlegal representative of
  • LAWRENCE MUSCATshareholder of
• ●

  CARVEL MALTA LIMITED

  Also holds roles at 6 other companies

  • MIROSLAV STANOJEVICdirector of
  • MIROSLAV STANOJEVIClegal representative of
  • MIROSLAV STANOJEVICshareholder of

  +3 more companies
• ●

  CREATIVE TALENT SOLUTIONS LIMITED

  Also holds roles at 9 other companies

  • KEVIN J.S. BORGdirector of
  • KEVIN J.S. BORGlegal representative of
  • KEVIN J.S. BORGshareholder of

  +6 more companies
• ●

  CRO-SER LIMITED

  Also holds roles at 4 other companies

  • ZORAN VASOVICdirector of
  • ZORAN VASOVIClegal representative of
  • ZORAN VASOVICshareholder of

  +1 more company
• ●

  DENI & MEI LIMITED

  Also holds roles at 4 other companies

  • ZORAN VASOVICshareholder of
  • DANIJELA VASOVICdirector of
  • DANIJELA VASOVIClegal representative of

  +1 more company
• ●

  DENIA-ALTER DEVELOPMENT LIMITED

  Also holds roles at 7 other companies

  • DAVID MAYOR LOPEZdirector of
  • DAVID MAYOR LOPEZlegal representative of
  • ABDO INTERNATIONAL HOLDING LIMITEDshareholder of

  +4 more companies
• ●

  DRIVETEC (MALTA) LIMITED

  Also holds roles at 7 other companies

  • MARTIN CHETCUTIdirector of
  • MARTIN CHETCUTIlegal representative of
  • MARTIN CHETCUTIshareholder of

  +4 more companies
• ●

  EMU GROUP LIMITED

  Also holds roles at 3 other companies

  • EMG INC.director of
  • EMG INC.legal representative of
  • EMG INC.shareholder of
• ●

  ENERGY SMART POWER LIMITED

  Also holds roles at 3 other companies

  • MIROSLAV STANOJEVICdirector of
  • MIROSLAV STANOJEVIClegal representative of
  • MIROSLAV STANOJEVICshareholder of
• ●

  ERSLI CONSULTANTS LIMITED

  Also holds roles at 4 other companies

  • PAUL GAUCIdirector of
  • PAUL GAUCIlegal representative of
  • PAUL GAUCIshareholder of

  +1 more company
• ●

  EUROGRAIN LIMITED

  Also holds roles at 1 other company

  • YANICA CARUANAliquidator of
• ●

  FETAL MEDICINE CONSULTANCY SERVICES LIMITED

  Also holds roles at 3 other companies

  • JOSEPH AQUILINAdirector of
  • JOSEPH AQUILINAlegal representative of
  • JOSEPH AQUILINAshareholder of
• ●

  GENAUDIO LIMITED

  Also holds roles at 3 other companies

  • JOSEPH GENOVESEdirector of
  • JOSEPH GENOVESElegal representative of
  • JOSEPH GENOVESEshareholder of
• ●

  ICT NETWORKS MALTA LTD

  Also holds roles at 3 other companies

  • MESPRIT FINANCE INC.shareholder of
  • MORGAN ANDERS CENNY HALLGRENdirector of
  • MORGAN ANDERS CENNY HALLGRENlegal representative of
• ●

  J. & M. ENTERPRISES LIMITED

  Also holds roles at 4 other companies

  • MARIO GATTdirector of
  • MARIO GATTlegal representative of
  • MARIO GATTshareholder of

  +1 more company
• ●

  KOTBA-ARGO LIMITED

  Also holds roles at 8 other companies

  • JAMES MUSCAT AZZOPARDIdirector of
  • JAMES MUSCAT AZZOPARDIshareholder of
  • GIOVANNA PIA MIFSUD BONNICIdirector of

  +5 more companies
• ●

  Lifestyle Concept Limited

  Also holds roles at 3 other companies

  • ALFRED MUSCATdirector of
  • ALFRED MUSCATlegal representative of
  • ALFRED MUSCATshareholder of
• ●

  MARNAV (MALTA) LTD.

  Also holds roles at 4 other companies

  • MARNAV (USA) LLCshareholder of
  • ERNST WERNER TROTZdirector of
  • ERNST WERNER TROTZlegal representative of

  +1 more company
• ●

  MEDIA FILM MALTA LTD

  Also holds roles at 3 other companies

  • SANDRA GRUJICICdirector of
  • SANDRA GRUJICIClegal representative of
  • SANDRA GRUJICICshareholder of
• ●

  MEDITERRANEAN GRAIN TRADING LTD

  Also holds roles at 2 other companies

  • YANICA CARUANAliquidator of
  • GIANCARLO SIMONETTIshareholder of
• ●

  MF INTERNATIONAL LIMITED

  Also holds roles at 7 other companies

  • FRANK CACHIAdirector of
  • FRANK CACHIAlegal representative of
  • FRANK CACHIAshareholder of

  +4 more companies
• ●

  MID MALTA INVEST & DEVELOPMENT LIMITED

  Also holds roles at 5 other companies

  • YANICA CARUANAliquidator of
  • HARALD KREILdirector of
  • HARALD KREILlegal representative of

  +2 more companies
• ●

  MULTILINE SERVICES LIMITED

  Also holds roles at 6 other companies

  • JEFFREY AQUILINAdirector of
  • JEFFREY AQUILINAlegal representative of
  • JEFFREY AQUILINAshareholder of

  +3 more companies
• ●

  NADOR INVESTMENT COMPANY LIMITED

  Also holds roles at 1 other company

  • NADOR INVESTMENT HOLDINGS LIMITEDshareholder of
• ●

  NADOR INVESTMENT HOLDINGS LIMITED

  Also holds roles at 1 other company

  • ZAKARIA LABYADshareholder of
• ●

  P. V. MARKETING & TRADE LTD

  Also holds roles at 4 other companies

  • RUGGIERO VILARDIshareholder of
  • PASQUALE VILARDIdirector of
  • PASQUALE VILARDIlegal representative of

  +1 more company
• ●

  POPCORN MEDIA LIMITED

  Also holds roles at 8 other companies

  • MARK VASSALLOshareholder of
  • YANICA CARUANAliquidator of
  • PABLO MICALLEFdirector of

  +5 more companies
• ●

  PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED

  Also holds roles at 5 other companies

  • PAUL GAUCIdirector of
  • PAUL GAUCIlegal representative of
  • PAUL GAUCIshareholder of

  +2 more companies
• ●

  RADO LIMITED

  Also holds roles at 4 other companies

  • NICOLA RADOJEVICshareholder of
  • BRANKO RADOJEVICdirector of
  • BRANKO RADOJEVIClegal representative of

  +1 more company
• ●

  RCW INTERNATIONAL LTD

  Also holds roles at 7 other companies

  • CHRISTOPHER SAMMUTshareholder of
  • WILFRED BEZZINAdirector of
  • WILFRED BEZZINAlegal representative of

  +4 more companies
• ●

  Rock Interactive Ltd

  Also holds roles at 3 other companies

  • JESMOND MANICAROdirector of
  • JESMOND MANICAROlegal representative of
  • MVC FOUNDATIONshareholder of
• ●

  RUSSELL SQUARE PUBLISHING LIMITED

  Also holds roles at 4 other companies

  • JAMES JOSEPH BUSUTTILdirector of
  • JAMES JOSEPH BUSUTTILlegal representative of
  • JAMES JOSEPH BUSUTTILshareholder of

  +1 more company
• ●

  SANITERM LIMITED

  Also holds roles at 7 other companies

  • MARIA LUISA SOLEMIshareholder of
  • LUCA ROCCAdirector of
  • LUCA ROCCAlegal representative of

  +4 more companies
• ●

  SEMFA MEDITERRANEAN LIMITED

  Also holds roles at 6 other companies

  • MICHAEL SIMON PRUCHNIEdirector of
  • MICHAEL SIMON PRUCHNIElegal representative of
  • MICHAEL SIMON PRUCHNIEshareholder of

  +3 more companies
• ●

  SOCCERLINK LIMITED

  Also holds roles at 4 other companies

  • MARCEL GERARDUS JOZEF VEERMANdirector of
  • MARCEL GERARDUS JOZEF VEERMANlegal representative of
  • MARCEL GERARDUS JOZEF VEERMANshareholder of

  +1 more company
• ●

  SWEEPSTAKE LIMITED

  Also holds roles at 4 other companies

  • MARY SHIRLEY BUSUTTILshareholder of
  • ALEXANDER BUSUTTILdirector of
  • ALEXANDER BUSUTTILlegal representative of

  +1 more company
• ●

  TAG DEVELOPMENTS LIMITED

  Also holds roles at 6 other companies

  • BRIAN TANTIshareholder of
  • JEFFREY AQUILINAlegal representative of
  • JEFFREY AQUILINAshareholder of

  +3 more companies
• ●

  TECHNOLOGY EURAS MALTA LTD

  Also holds roles at 4 other companies

  • LADISLAV KOVACdirector of
  • LADISLAV KOVAClegal representative of
  • LADISLAV KOVACshareholder of

  +1 more company
• ●

  XANGO MALTA LIMITED

  Also holds roles at 6 other companies

  • LESLIE GALLACHERdirector of
  • LESLIE GALLACHERlegal representative of
  • XANGO (CIS) COOPERATIEF U.A.shareholder of

  +3 more companies

48 parties · 0 current. Ceased and resigned records are retained as history.