Who owns JOSEPH R. AQUILINA?

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

What is JOSEPH R. AQUILINA's risk level?

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

Where does JOSEPH R. AQUILINA appear across sources?

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

LIVE · CORPUS

Dossier

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JOSEPH R. AQUILINA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 48

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

JOSEPH R. AQUILINA 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

JOSEPH R. AQUILINA
- OMI (MALTA) LIMITED· secretary of
- GlobalCapital Fund Advisors Limited· director of
- GLOBALCAPITAL LIFE INSURANCE LIMITED· legal representative of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITED· director of
- DELTA EXOTICS HOLDINGS LIMITED· director of
- DELTA EXOTICS LIMITED· director of
- GATEKEEPER HOLDINGS LIMITED· director of
- PORTCULLIS ASSET MANAGEMENT LIMITED· director of
- PVE CAPITAL LIMITED· director of
- NUMEN HOLDINGS MALTA LIMITED· director of
- NUMEN INVESTMENTS LIMITED· director of
- PRIME HOLDINGS LIMITED· director of
- PRESTIGE CAPITAL MANAGEMENT LIMITED· director of
- SONANGOL HOLDINGS EUROPE LIMITED· director of
- TIMBERLAND HOLDING LTD· director of
- TIMBERLAND FUND MANAGEMENT LTD· director of
- TIMBERLAND INVEST LTD· director of
- DS PLATFORMS LTD· director of
- TIMBERLAND HOLDING II LTD· director of
- TIMBERLAND SECURITIES INVESTMENT PLC· director of
- M.I.C.A. LIMITED· director of
- TIMBERLAND CAPITAL MANAGEMENT KG· local representative of
- PSquared SICAV PLC· director of
- PSquared Master SICAV LTD· director of
- THEOREMA FUND SICAV P.L.C.· director of
- GLOBALCAPITAL FUNDS SICAV P.L.C.· director of

/04

Directorship network

199 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.

OMI (MALTA) LIMITED

RAYMOND CIANTARliquidator of
ROBERT TUFIGNOdirector of
IVAN GATTdirector of

GlobalCapital Fund Advisors Limited

SALEEM BEEBEEJAUNdirector of
NICHOLAS ASHFORD-HODGESdirector of
JOSEPH M ZRINZOdirector of
CLINTON CALLEJAsecretary of
NICHOLAS PORTELLIdirector of
NICHOLAS PORTELLIlegal representative of
GLOBALCAPITAL HOLDINGS LIMITEDshareholder of
GLOBE FINANCIAL INVESTMENTS LIMITEDshareholder of

GLOBALCAPITAL LIFE INSURANCE LIMITED

IAN ZAMMITshareholder of
CLINTON CALLEJAsecretary of
JOSEPH C SCHEMBRIdirector of
REUBEN ZAMMITdirector of
MARIO P GALEAdirector of
GUIDO MIZZIdirector of
GLOBALCAPITAL HOLDINGS LIMITEDshareholder of
PAOLO CATALFAMOdirector of

GLOBALCAPITAL PROPERTY ADVISORS LIMITED

NICHOLAS ASHFORD-HODGESdirector of
NICHOLAS ASHFORD-HODGESlegal representative of
CLINTON CALLEJAsecretary of
NICHOLAS PORTELLIdirector of
NICHOLAS PORTELLIlegal representative of
GLOBALCAPITAL HOLDINGS LIMITEDshareholder of
GlobalCapital Financial Management Limitedshareholder of

DELTA EXOTICS HOLDINGS LIMITED

SALIM GHOZALIshareholder of
JORGE ALFREDO ARAUJO BALDERASshareholder of
SOFIAB LIMITEDshareholder of
FRANCIS BUTTIGIEGliquidator of
CLAIRE VALLETTA GIORDANOsecretary of
JOSE MARIA BUIL CASTANONdirector of
JOSE MARIA BUIL CASTANONlegal representative of

DELTA EXOTICS LIMITED

FRANCIS BUTTIGIEGliquidator of
CLAIRE VALLETTA GIORDANOsecretary of
DELTA EXOTICS HOLDINGS LIMITEDshareholder of
JOSE MARIA BUIL CASTANONdirector of
JOSE MARIA BUIL CASTANONlegal representative of
JOSE MARIA BUIL CASTANONshareholder of

GATEKEEPER HOLDINGS LIMITED

RUPERT JOHN ALEXANDER FANEshareholder of
ETON SQUARE PARTNERS LIMITEDshareholder of
BALLISTA CAPITAL HOLDINGS LIMITEDshareholder of
PATRICK BRISCOE WHITEsecretary of
BWCI TRUST COMPANY LIMITED (AS TRUSTEE)shareholder of
GREG FLETCHERdirector of
GREG FLETCHERlegal representative of
GILBERT SAIZdirector of
GILBERT SAIZlegal representative of
GILBERT SAIZshareholder of
HENRY GORDON CLARKdirector of
HENRY GORDON CLARKlegal representative of
PSI SQUARED LIMITEDshareholder of
LAURA GORDON CLARKshareholder of
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITEDshareholder of
DAVID BARRYdirector of
DAVID BARRYlegal representative of

PORTCULLIS ASSET MANAGEMENT LIMITED

PATRICK BRISCOE WHITEsecretary of
GREG FLETCHERdirector of
GREG FLETCHERlegal representative of
GILBERT SAIZdirector of
GILBERT SAIZlegal representative of
HENRY GORDON CLARKdirector of
HENRY GORDON CLARKlegal representative of
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITEDshareholder of
GATEKEEPER HOLDINGS LIMITEDshareholder of
DAVID BARRYdirector of
DAVID BARRYlegal representative of

PVE CAPITAL LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
STEPHEN MUSCATsecretary of
LOREN REMETTAshareholder of
FORTEQ LIMITEDshareholder of
GENNARO PUCCIdirector of

NUMEN HOLDINGS MALTA LIMITED

PATRICK BRISCOE WHITEsecretary of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
KUSHAL KUMARshareholder of
FILIPPO LANZAdirector of
FILIPPO LANZAlegal representative of
FILIPPO LANZAshareholder of

NUMEN INVESTMENTS LIMITED

PATRICK BRISCOE WHITEsecretary of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
KUSHAL KUMARshareholder of
NUMEN HOLDINGS MALTA LIMITEDshareholder of
FILIPPO LANZAdirector of
FILIPPO LANZAlegal representative of
FILIPPO LANZAshareholder of
GIOVANNI ROSANIAdirector of
GIOVANNI ROSANIAlegal representative of

PRIME HOLDINGS LIMITED

GRAHAM MAYsecretary of
DEBORAH ANN WINWARDshareholder of
ROBERT MC GREGORdirector of
ROBERT MC GREGORlegal representative of
ROBERT MC GREGORshareholder of
ROBERT& CRAIG MC GREGOR& REEVESshareholder of
CRAIG REEVESdirector of
CRAIG REEVESlegal representative of
CRAIG REEVESshareholder of

PRESTIGE CAPITAL MANAGEMENT LIMITED

GRAHAM MAYsecretary of
DAVID GALEA SOUCHETdirector of
DAVID GALEA SOUCHETlegal representative of
ROBERT MC GREGORdirector of
ROBERT MC GREGORlegal representative of
CRAIG REEVESdirector of
CRAIG REEVESlegal representative of
CRAIG REEVESshareholder of
PRIME HOLDINGS LIMITEDshareholder of

SONANGOL HOLDINGS EUROPE LIMITED

RAYMOND CIANTARliquidator of
CHRISTOPHER BORGdirector of
CHRISTOPHER BORGlegal representative of
CHRISTOPHER BORGsecretary of
ARX TRUSTEES LIMITEDshareholder of
QUANTUM PARTNERS LIMITEDshareholder of

TIMBERLAND HOLDING LTD

CLAIRE VALLETTA GIORDANOsecretary of
Anthony Parisdirector of
Anthony Parislegal representative of
TIMBERLAND CAPITAL MANAGEMENT KGshareholder of
THOMAS KRAMERdirector of
THOMAS KRAMERlegal representative of
THOMAS KRAMERshareholder of
DIRK KOSTERdirector of
DIRK KOSTERlegal representative of

TIMBERLAND FUND MANAGEMENT LTD

PATRICK BRISCOE WHITEsecretary of
ANTHONY J PARISdirector of
ANTHONY J PARISlegal representative of
TIMBERLAND CAPITAL MANAGEMENT KGshareholder of
TIMBERLAND HOLDING LTDshareholder of
THOMAS KRAMERdirector of
THOMAS KRAMERlegal representative of
DIRK KOSTERdirector of
DIRK KOSTERlegal representative of

TIMBERLAND INVEST LTD

PATRICK BRISCOE WHITEsecretary of
ANTHONY J PARISdirector of
ANTHONY J PARISlegal representative of
TIMBERLAND CAPITAL MANAGEMENT KGshareholder of
TIMBERLAND HOLDING LTDshareholder of
THOMAS KRAMERdirector of
THOMAS KRAMERlegal representative of
DIRK KOSTERdirector of
DIRK KOSTERlegal representative of

DS PLATFORMS LTD

PATRICK BRISCOE WHITEsecretary of
KLAS EINAR HELLMANshareholder of
LARS KRISTIAN WIKBERGdirector of
LARS KRISTIAN WIKBERGlegal representative of
KURT TOMMY LUNDQVISTdirector of
KURT TOMMY LUNDQVISTlegal representative of
JONAS LUNDBERGdirector of
JONAS LUNDBERGlegal representative of
DS HOLDING LTDshareholder of

TIMBERLAND HOLDING II LTD

TIMBERLAND MANAGEMENT B.V.shareholder of
PATRICK BRISCOE WHITEsecretary of
Anthony Parisdirector of
Anthony Parislegal representative of
THOMAS KRAMERdirector of
THOMAS KRAMERlegal representative of
DIRK KOSTERdirector of
DIRK KOSTERlegal representative of
TIMBERLAND INVESTMENT LTDshareholder of

TIMBERLAND SECURITIES INVESTMENT PLC

PATRICK BRISCOE WHITEsecretary of
ANTHONY J PARISdirector of
ANTHONY J PARISlegal representative of
TIMBERLAND HOLDING II LTDshareholder of
THOMAS KRAMERdirector of
THOMAS KRAMERlegal representative of
DIRK KOSTERdirector of
DIRK KOSTERlegal representative of
TIMBERLAND INVESTMENT LTDshareholder of

TIMBERLAND CAPITAL MANAGEMENT KG

COLIN MICALLEFlocal representative of
Anthony Parislocal representative of
TIMBERLAND CAPITAL S.A.director of
TIMBERLAND CAPITAL S.A.legal representative of

PSquared SICAV PLC

JASON VELLA TABONEdirector of
JASON VELLA TABONElegal representative of
JASON VELLA TABONEsecretary of
PSM CAPITAL LTD.shareholder of
PB CAPITAL LTDshareholder of
PATRICK SCHMITZ MORKRAMERdirector of
PATRICK SCHMITZ MORKRAMERlegal representative of

PSquared Master SICAV LTD

JASON VELLA TABONEdirector of
JASON VELLA TABONElegal representative of
JASON VELLA TABONEsecretary of
PSM CAPITAL LTD.shareholder of
PB CAPITAL LTDshareholder of
PATRICK SCHMITZ MORKRAMERdirector of
PATRICK SCHMITZ MORKRAMERlegal representative of
PSquared SICAV PLCshareholder of

THEOREMA FUND SICAV P.L.C.

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
VINCENZO ESPOSITOdirector of
VINCENZO ESPOSITOlegal representative of
VINCENZO ESPOSITOshareholder of
GANADO SERVICES LIMITEDsecretary of

GLOBALCAPITAL FUNDS SICAV P.L.C.

JOSEPH ZRINZOdirector of
JOSEPH ZRINZOlegal representative of
DAVID J. PACEliquidator of
JAMES A. BLAKEdirector of
JAMES A. BLAKElegal representative of
GlobalCapital Financial Management Limitedsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH R. AQUILINA. 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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