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JOSEPH R. AQUILINA
JOSEPH R. AQUILINA — Maltese company (icij:icijol-56037507). 48 holdings. Cited to 1 registry.
ICIJ icijol-56037507Organization
/01
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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH R. AQUILINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of JOSEPH R. AQUILINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
25 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DELTA EXOTICS HOLDINGS LIMITEDAlso holds roles at 7 other companies
- SALIM GHOZALIshareholder of
- JORGE ALFREDO ARAUJO BALDERASshareholder of
- SOFIAB LIMITEDshareholder of
- DELTA EXOTICS LIMITEDAlso holds roles at 6 other companies
- FRANCIS BUTTIGIEGliquidator of
- CLAIRE VALLETTA GIORDANOsecretary of
- DELTA EXOTICS HOLDINGS LIMITEDshareholder of
- DS PLATFORMS LTDAlso holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- KLAS EINAR HELLMANshareholder of
- LARS KRISTIAN WIKBERGdirector of
- GATEKEEPER HOLDINGS LIMITEDAlso holds roles at 17 other companies
- RUPERT JOHN ALEXANDER FANEshareholder of
- ETON SQUARE PARTNERS LIMITEDshareholder of
- BALLISTA CAPITAL HOLDINGS LIMITEDshareholder of
- GlobalCapital Fund Advisors LimitedAlso holds roles at 8 other companies
- SALEEM BEEBEEJAUNdirector of
- NICHOLAS ASHFORD-HODGESdirector of
- JOSEPH M ZRINZOdirector of
- GLOBALCAPITAL FUNDS SICAV P.L.C.Also holds roles at 6 other companies
- JOSEPH ZRINZOdirector of
- JOSEPH ZRINZOlegal representative of
- DAVID J. PACEliquidator of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDAlso holds roles at 8 other companies
- IAN ZAMMITshareholder of
- CLINTON CALLEJAsecretary of
- JOSEPH C SCHEMBRIdirector of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDAlso holds roles at 7 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- CLINTON CALLEJAsecretary of
- NUMEN HOLDINGS MALTA LIMITEDAlso holds roles at 7 other companies
- PATRICK BRISCOE WHITEsecretary of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- NUMEN INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- PATRICK BRISCOE WHITEsecretary of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- OMI (MALTA) LIMITEDAlso holds roles at 3 other companies
- RAYMOND CIANTARliquidator of
- ROBERT TUFIGNOdirector of
- IVAN GATTdirector of
- PORTCULLIS ASSET MANAGEMENT LIMITEDAlso holds roles at 11 other companies
- PATRICK BRISCOE WHITEsecretary of
- GREG FLETCHERdirector of
- GREG FLETCHERlegal representative of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- GRAHAM MAYsecretary of
- DAVID GALEA SOUCHETdirector of
- DAVID GALEA SOUCHETlegal representative of
- PRIME HOLDINGS LIMITEDAlso holds roles at 9 other companies
- GRAHAM MAYsecretary of
- DEBORAH ANN WINWARDshareholder of
- ROBERT MC GREGORdirector of
- PSquared Master SICAV LTDAlso holds roles at 8 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEsecretary of
- PSquared SICAV PLCAlso holds roles at 7 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEsecretary of
- PVE CAPITAL LIMITEDAlso holds roles at 6 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- STEPHEN MUSCATsecretary of
- SONANGOL HOLDINGS EUROPE LIMITEDAlso holds roles at 6 other companies
- RAYMOND CIANTARliquidator of
- CHRISTOPHER BORGdirector of
- CHRISTOPHER BORGlegal representative of
- THEOREMA FUND SICAV P.L.C.Also holds roles at 6 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- VINCENZO ESPOSITOdirector of
- TIMBERLAND CAPITAL MANAGEMENT KGAlso holds roles at 4 other companies
- COLIN MICALLEFlocal representative of
- Anthony Parislocal representative of
- TIMBERLAND CAPITAL S.A.director of
- TIMBERLAND FUND MANAGEMENT LTDAlso holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- ANTHONY J PARISdirector of
- ANTHONY J PARISlegal representative of
- TIMBERLAND HOLDING II LTDAlso holds roles at 9 other companies
- TIMBERLAND MANAGEMENT B.V.shareholder of
- PATRICK BRISCOE WHITEsecretary of
- Anthony Parisdirector of
- TIMBERLAND HOLDING LTDAlso holds roles at 9 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- Anthony Parisdirector of
- Anthony Parislegal representative of
- TIMBERLAND INVEST LTDAlso holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- ANTHONY J PARISdirector of
- ANTHONY J PARISlegal representative of
- TIMBERLAND SECURITIES INVESTMENT PLCAlso holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- ANTHONY J PARISdirector of
- ANTHONY J PARISlegal representative of
25 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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