Who owns SARAH JANE MULLINS?

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

What is SARAH JANE MULLINS's risk level?

WhiteIntel flags SARAH JANE MULLINS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SARAH JANE MULLINS appear across sources?

SARAH JANE MULLINS is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

Dossier

■

SARAH JANE MULLINS

Name: SARAH JANE MULLINS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SARAH JANE MULLINS, Organization, IE

High

OrganizationIE

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 27

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

SARAH JANE MULLINS is a Organization registered in IE 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

SARAH JANE MULLINS
- ADAY INVESTMENTS LIMITED· director of
- C & C LONDINIUM LIMITED· director of
- AQUA TRUST SERVICES MALTA LIMITED· director of
- VALHALLA MARKETING LIMITED· director of
- AD LIB LIMITED· director of
- FAMILY MARINE LIMITED· director of
- Al Faisal International for Investment Malta Limited· director of
- KR Holdings Limited· director of
- AFFLUX CAPITAL LIMITED· director of
- MMA GR LIMITED· director of
- TT ADVISORY LTD· director of
- AIANA HOTELS AND RESORTS LIMITED· director of
- OMEGA MARINE LIMITED· director of

/04

Directorship network

82 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.

ADAY INVESTMENTS LIMITED

AQUA TRUST COMPANY LIMITED AS TRUSTEES OF THE ADAY PURPOSE TRUST.shareholder of
RODERICK ZAMMIT PACEdirector of
RODERICK ZAMMIT PACElegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of

C & C LONDINIUM LIMITED

RODERICK ZAMMIT PACEdirector of
RODERICK ZAMMIT PACElegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of
FABIO PETRONIdirector of
FABIO PETRONIlegal representative of

AQUA TRUST SERVICES MALTA LIMITED

AQUA HOLDINGS LIMITEDshareholder of
AQUA TRUST GROUP HOLDINGS LIMITEDshareholder of
STEPHEN MORGANdirector of
STEPHEN MORGANlegal representative of
RODERICK ZAMMIT PACEdirector of
RODERICK ZAMMIT PACElegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
MOHAMED AHMED SHAFIEK MOHAMED AHMEDdirector of
MOHAMED AHMED SHAFIEK MOHAMED AHMEDlegal representative of

VALHALLA MARKETING LIMITED

RODERICK ZAMMIT PACEdirector of
RODERICK ZAMMIT PACElegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of

AD LIB LIMITED

RODERICK ZAMMIT PACEdirector of
RODERICK ZAMMIT PACElegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of

FAMILY MARINE LIMITED

RODERICK ZAMMIT PACEdirector of
RODERICK ZAMMIT PACElegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of

Al Faisal International for Investment Malta Limited

RODERICK ZAMMIT PACEdirector of
RODERICK ZAMMIT PACElegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of

KR Holdings Limited

RODERICK ZAMMIT PACEdirector of
RODERICK ZAMMIT PACElegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of

AFFLUX CAPITAL LIMITED

RODERICK ZAMMIT PACEdirector of
RODERICK ZAMMIT PACElegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of

MMA GR LIMITED

LYDIA WILDINGdirector of
LYDIA WILDINGlegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of

TT ADVISORY LTD

LYDIA WILDINGdirector of
LYDIA WILDINGlegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of

AIANA HOTELS AND RESORTS LIMITED

LYDIA WILDINGdirector of
LYDIA WILDINGlegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of

OMEGA MARINE LIMITED

LYDIA WILDINGdirector of
LYDIA WILDINGlegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…