The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalAQUISON HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- AQUISON HOLDINGS LIMITED
- DAVID AQUILINA· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
79 other rolesWhere 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.
- GLOBE FINANCIAL STOCKBROKERS LIMITEDdirector of
- MANOR INVESTMENTS LIMITEDsecretary of
- DAVINIA LEASING COMPANY LIMITEDsecretary of
- BBR CONSTRUCTION LIMITEDdirector of
- BBR CONSTRUCTION LIMITEDlegal representative of
- BBR CONSTRUCTION LIMITEDsecretary of
- BBR CONSTRUCTION LIMITEDshareholder of
- AQUISONS COMPANY LIMITEDdirector of
- AQUISONS COMPANY LIMITEDlegal representative of
- AQUISONS COMPANY LIMITEDsecretary of
- AQUISONS COMPANY LIMITEDshareholder of
- CAPRICORN PROPERTIES LIMITEDdirector of
- CAPRICORN PROPERTIES LIMITEDlegal representative of
- CAPRICORN PROPERTIES LIMITEDsecretary of
- M & N ENTERPRISES LTD.secretary of
- PROPERTY LEASING MANAGERS LIMITEDdirector of
- PROPERTY LEASING DEVELOPERS LIMITEDdirector of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDdirector of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDlegal representative of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDsecretary of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDshareholder of
- MANOR HOLDINGS LIMITEDsecretary of
- MAP DEVELOPMENTS LIMITEDdirector of
- AQUISON DEVELOPMENTS LTDdirector of
- AQUISON DEVELOPMENTS LTDlegal representative of
- AQUISON DEVELOPMENTS LTDsecretary of
- AQUISON DEVELOPMENTS LTDshareholder of
- ST. FRANCIS DEVELOPMENTS LIMITEDdirector of
- ST. FRANCIS DEVELOPMENTS LIMITEDlegal representative of
- TRILOGY LIMITEDdirector of
- TRILOGY LIMITEDlegal representative of
- TRILOGY LIMITEDsecretary of
- AQUISONS YACHTING LIMITEDdirector of
- AQUISONS YACHTING LIMITEDlegal representative of
- AQUISONS YACHTING LIMITEDshareholder of
- JND PROPERTIES LIMITEDdirector of
- JND PROPERTIES LIMITEDlegal representative of
- JND PROPERTIES LIMITEDsecretary of
- JND PROPERTIES LIMITEDshareholder of
- BELAIR ST. JULIANS LIMITEDdirector of
- BELAIR ST. JULIANS LIMITEDlegal representative of
- BELAIR ST. JULIANS LIMITEDsecretary of
- ALL IN PROPERTY LIMITEDdirector of
- ALL IN PROPERTY LIMITEDlegal representative of
- ALL IN PROPERTY LIMITEDsecretary of
- HILI PROPERTIES P.L.C.director of
- HILI PROPERTIES P.L.C.legal representative of
- BELAIR OPERATIONS LIMITEDdirector of
- BELAIR OPERATIONS LIMITEDlegal representative of
- BELAIR OPERATIONS LIMITEDsecretary of
- BELAIR NAXXAR LIMITEDdirector of
- BELAIR NAXXAR LIMITEDlegal representative of
- AQUILINA PROPERTIES LIMITEDdirector of
- AQUILINA PROPERTIES LIMITEDlegal representative of
- AQUILINA PROPERTIES LIMITEDsecretary of
- GLOBE FINANCIAL INVESTMENTS LIMITEDsecretary of
- JOSIES BATHROOM CENTRE LIMITEDdirector of
- JOSIES BATHROOM CENTRE LIMITEDsecretary of
- JOSIES BATHROOM CENTRE LIMITEDshareholder of
- MANOR INVESTMENTS LIMITEDdirector of
- BBR CONSTRUCTION LIMITEDdirector of
- T & B PROPERTIES LIMITEDdirector of
- T & B PROPERTIES LIMITEDlegal representative of
- T & B PROPERTIES LIMITEDsecretary of
- T & B PROPERTIES LIMITEDshareholder of
- AQUISONS COMPANY LIMITEDdirector of
- AQUISONS COMPANY LIMITEDlegal representative of
- CAPRICORN PROPERTIES LIMITEDdirector of
- CAPRICORN PROPERTIES LIMITEDlegal representative of
- MANOR HOLDINGS LIMITEDdirector of
- MANOR HOLDINGS LIMITEDlegal representative of
- AQUISONS YACHTING LIMITEDdirector of
- AQUISONS YACHTING LIMITEDlegal representative of
- AQUISONS YACHTING LIMITEDshareholder of
- JND PROPERTIES LIMITEDdirector of
- JND PROPERTIES LIMITEDlegal representative of
- JND PROPERTIES LIMITEDshareholder of
- AQUILINA PROPERTIES LIMITEDdirector of
- AQUILINA PROPERTIES LIMITEDlegal representative of