- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
KAR INVESTMENTS LIMITED
KAR INVESTMENTS LIMITED — Maltese company (icij:icijol-55012357). Offshore exposure upstream, UBO chain traced 11 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- KAR INVESTMENTS LIMITED
- RYAN AQUILINA· shareholder of
- NICHOLAI AQUILINA· shareholder of
- ANDREA AQUILINA· shareholder of
- CHARLES AQUILINA· shareholder of
- F & F TRUST SERVICES LTD.· shareholder of
- JAGUA INVESTMENTS LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KAR INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery 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.
- ANDREA AQUILINAAlso holds roles at 10 other companies
- MEDAREA FOREX SERVICES LIMITEDdirector of
- MEDAREA FOREX SERVICES LIMITEDlegal representative of
- LONDON LEASING LIMITEDdirector of
- CHARLES AQUILINAAlso holds roles at 6 other companies
- AQUILINA GROUP LIMITEDdirector of
- AQUILINA GROUP LIMITEDlegal representative of
- AQUILINA GROUP LIMITEDshareholder of
- F & F TRUST SERVICES LTD.Also holds roles at 73 other companies
- VBM INVESTMENTS LTDshareholder of
- THE THREE STARS HOLDING LTDshareholder of
- THE THREE STARS TRADING LTDshareholder of
- JAGUA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- EAST MEDITERRANEAN VENTURES LIMITEDshareholder of
- AQUILINA GROUP LIMITEDshareholder of
- MATTHEW BRINCATAlso holds roles at 25 other companies
- JAGUA INVESTMENTS LIMITEDsecretary of
- VENTURE SERVICES LIMITEDdirector of
- VENTURE SERVICES LIMITEDlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns KAR INVESTMENTS LIMITED?
- What is KAR INVESTMENTS LIMITED's risk level?
- Where does KAR INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KAR INVESTMENTS LIMITED — nothing is disclosed before that.