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AQA CAPITAL LTD.

High
Company·MT·icij:icijol-55066829
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH PORTELLIdirector of→AQA CAPITAL LTD.
  2. 1JOSEPH PORTELLIlegal representative of→AQA CAPITAL LTD.
  3. 1PATRICK BRISCOE WHITEsecretary of→AQA CAPITAL LTD.
  4. 1JOSEPH FALZONdirector of→AQA CAPITAL LTD.
  5. 1JOSEPH FALZONlegal representative of→AQA CAPITAL LTD.
  6. 1ROSSETTI MALTA LTD.shareholder of→AQA CAPITAL LTD.
  7. 1AQA CAPITAL HOLDING LTDshareholder of→AQA CAPITAL LTD.
  8. 1RAFFAELE ROSSETTIdirector of→AQA CAPITAL LTD.
  9. 1RAFFAELE ROSSETTIlegal representative of→AQA CAPITAL LTD.