Who owns JESMOND AQUILINA?

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

What is JESMOND AQUILINA's risk level?

WhiteIntel flags JESMOND AQUILINA as medium risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JESMOND AQUILINA appear across sources?

JESMOND AQUILINA is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

JESMOND AQUILINA

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

JESMOND AQUILINA — Maltese company (icij:icijol-56037595). 1 sanctions/PEP signal, 3 holdings. Cited to 1 registry.

ICIJ icijol-56037595Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

opensanctions_pep

Jesmond AQUILINAopensanctions_pep ·

The same real-world entity, resolved across sources.

/02

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

JESMOND AQUILINA
- DRAGON FORGE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JESMOND 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 JESMOND AQUILINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JESMOND AQUILINA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every 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.

●
DRAGON FORGE LIMITED
Also holds roles at 4 other companies
- JOSEPH AQUILINAsecretary of
- GEORGE AQUILINAdirector of
- GEORGE AQUILINAlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns JESMOND AQUILINA?: No ownership or control links for JESMOND AQUILINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JESMOND AQUILINA's risk level?: WhiteIntel flags JESMOND AQUILINA as medium risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JESMOND AQUILINA appear across sources?: JESMOND AQUILINA is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JESMOND AQUILINA — nothing is disclosed before that.

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