Who owns MICHAEL AQUILINA CLEWS?

No ownership or control links for MICHAEL AQUILINA CLEWS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHAEL AQUILINA CLEWS's risk level?

WhiteIntel flags MICHAEL AQUILINA CLEWS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL AQUILINA CLEWS appear across sources?

MICHAEL AQUILINA CLEWS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MICHAEL AQUILINA CLEWS

Name: MICHAEL AQUILINA CLEWS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL AQUILINA CLEWS, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 32

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 signal

High

Risk

MICHAEL AQUILINA CLEWS is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MICHAEL AQUILINA CLEWS
- SG Distributors Limited· director of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITED· director of
- LEADERS LTD.· director of
- SG INTERNATIONAL LIMITED· director of
- SG MANAGEMENT SERVICES LIMITED· director of
- SALVO GRIMA DUTY-FREE SERVICES LIMITED· director of
- TWOFOLD LIMITED· director of
- MIJOR CO. LIMITED· director of
- SG Retail Operations Limited· director of
- SALVO GRIMA GROUP LIMITED· director of
- FORTUNE LIMITED· director of
- 135 LTD· director of
- T.S.I. LIMITED· director of
- MEDINA OFFSHORE SERVICES LIMITED· director of
- SALVO GRIMA & SONS LIMITED· director of

/04

Directorship network

141 other roles

Where 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.

SG Distributors Limited

JOSEF J. PREZIOSIdirector of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
ROBERT C AQUILINAdirector of
SALVO GRIMA GROUP LIMITEDshareholder of
MEDINA OFFSHORE SERVICES LIMITEDshareholder of

SALVO GRIMA (FREEPORT OPERATIONS) LIMITED

JOSEF J. PREZIOSIdirector of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
ROBERT C AQUILINAdirector of
SALVO GRIMA GROUP LIMITEDshareholder of
SALVO GRIMA & SONS LIMITEDshareholder of

LEADERS LTD.

JOSEF J. PREZIOSIdirector of
JOSEF J. PREZIOSIlegal representative of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SG Distributors Limitedshareholder of

SG INTERNATIONAL LIMITED

JOSEF J. PREZIOSIdirector of
JOSEF J. PREZIOSIlegal representative of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SALVO GRIMA GROUP LIMITEDshareholder of
SALVO GRIMA & SONS LIMITEDshareholder of

SG MANAGEMENT SERVICES LIMITED

JOSEF J. PREZIOSIdirector of
JOSEF J. PREZIOSIlegal representative of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SALVO GRIMA GROUP LIMITEDshareholder of
SALVO GRIMA & SONS LIMITEDshareholder of

SALVO GRIMA DUTY-FREE SERVICES LIMITED

JOSEF J. PREZIOSIdirector of
JOSEF J. PREZIOSIlegal representative of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SG Distributors Limitedshareholder of

TWOFOLD LIMITED

JOSEF J. PREZIOSIdirector of
JOSEF J. PREZIOSIlegal representative of
JOSEF J. PREZIOSIshareholder of
ILONA BORG CARBOTTshareholder of
DAVID BORG CARBOTTsecretary of
OLIVIA BRINCATshareholder of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
ROBERT C AQUILINAshareholder of

MIJOR CO. LIMITED

JOSEF PREZIOSIdirector of
JOSEF PREZIOSIlegal representative of
JOSEF PREZIOSIshareholder of
ILONA BORG CARBOTTshareholder of
DAVID BORG CARBOTTsecretary of
OLIVIA BRINCATshareholder of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
RCA LIMITEDshareholder of

SG Retail Operations Limited

JOSEF J. PREZIOSIdirector of
JOSEF J. PREZIOSIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SG Distributors Limitedshareholder of

SALVO GRIMA GROUP LIMITED

JOSEF J. PREZIOSIdirector of
JOSEF J. PREZIOSIlegal representative of
JOSEF J. PREZIOSIshareholder of
IIONA BORG CARBOTTshareholder of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
OLIVIA BRINCATshareholder of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
RCA LIMITEDshareholder of

FORTUNE LIMITED

IAN J CAMILLERIdirector of
DAVID BORG CARBOTTsecretary of
DANAF ABDUSSALAMdirector of
DANAF ABDUSSALAMshareholder of
KENNETH A. MICALLEFliquidator of
SALVO GRIMA GROUP LIMITEDshareholder of

135 LTD

T.S.I. LIMITED

JOSEF PREZIOSIdirector of
JOSEF PREZIOSIlegal representative of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
VINCENT BORG CARBOTTshareholder of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
ROBERT C AQUILINAshareholder of
SALVO GRIMA GROUP LIMITEDshareholder of

MEDINA OFFSHORE SERVICES LIMITED

JOSEF J. PREZIOSIdirector of
JOSEF J. PREZIOSIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SG INTERNATIONAL LIMITEDshareholder of

SALVO GRIMA & SONS LIMITED

JOSEF J. PREZIOSIdirector of
JOSEF J. PREZIOSIlegal representative of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT AQUILINAdirector of
ROBERT AQUILINAlegal representative of
SALVO GRIMA GROUP LIMITEDshareholder of
MEDINA OFFSHORE SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL AQUILINA CLEWS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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