JEFFREY AQUILINA
JEFFREY AQUILINA — Maltese company (icij:icijol-56035452). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- JEFFREY AQUILINA
- MULTILINE SERVICES LIMITED· director of
- LAZI CO. LTD· shareholder of
- TAG DEVELOPMENTS LIMITED· legal representative of
- MULTILINE SERVICES· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFREY AQUILINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JEFFREY AQUILINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JEFFREY AQUILINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- LAZI CO. LTDAlso holds roles at 10 other companies
- JOSEPH GIORDMAINAsecretary of
- JOHN GAUCIdirector of
- JOHN GAUCIlegal representative of
- MULTILINE SERVICES LIMITEDAlso holds roles at 6 other companies
- ROBERT AQUILINAdirector of
- ROBERT AQUILINAlegal representative of
- ROBERT AQUILINAsecretary of
- TAG DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- BRIAN TANTIshareholder of
- JOSEPH GIORDMAINAlegal representative of
- JOHN GAUCIshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEFFREY AQUILINA?
- What is JEFFREY AQUILINA's risk level?
- Where does JEFFREY AQUILINA 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 JEFFREY AQUILINA — nothing is disclosed before that.