JAMES AQUILINA
JAMES AQUILINA — Maltese company (icij:icijol-56045046). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- JAMES AQUILINA
- IL-GUGARELL LIMITED· shareholder of
- J.M. PROPERTIES LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES AQUILINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JAMES 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 coverage4 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 JAMES AQUILINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- IL-GUGARELL LIMITEDAlso holds roles at 7 other companies
- JULIANA AQUILINAdirector of
- JULIANA AQUILINAlegal representative of
- JULIANA AQUILINAshareholder of
- J.M. PROPERTIES LIMITEDAlso holds roles at 7 other companies
- JULIANA AQUILINAdirector of
- JULIANA AQUILINAlegal representative of
- JULIANA AQUILINAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES AQUILINA?
- What is JAMES AQUILINA's risk level?
- Where does JAMES AQUILINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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