LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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 signalHigh
Risk
JEFFREY 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
- JEFFREY AQUILINA
- MULTILINE SERVICES LIMITED· director of
- LAZI CO. LTD· shareholder of
- TAG DEVELOPMENTS LIMITED· legal representative of
- MULTILINE SERVICES· shareholder of
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Directorship network
23 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.
MULTILINE SERVICES LIMITED
- ROBERT AQUILINAdirector of
- ROBERT AQUILINAlegal representative of
- ROBERT AQUILINAsecretary of
- ANTHONY AQUILINAdirector of
- ANTHONY AQUILINAlegal representative of
- ANTHONY AQUILINAshareholder of
LAZI CO. LTD
- JOSEPH GIORDMAINAsecretary of
- JOHN GAUCIdirector of
- JOHN GAUCIlegal representative of
- JOHN GAUCIshareholder of
- CHRISTOPHER GIORDMAINAshareholder of
- DARREN GIORDMAINAshareholder of
- ALFRED CAMILLERIshareholder of
- CARMELO CAMILLERIdirector of
- CARMELO CAMILLERIlegal representative of
- CARMELO CAMILLERIshareholder of
TAG DEVELOPMENTS LIMITED
- BRIAN TANTIshareholder of
- JOSEPH GIORDMAINAlegal representative of
- JOHN GAUCIshareholder of
- ROBERT AQUILINAdirector of
- ROBERT AQUILINAsecretary of
- YANICA CARUANAliquidator of
MULTILINE SERVICES
- ANTHONY AQUILINAshareholder of