JACQUELINE AQUILINA

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.

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.

• ●

  ATLANTICA CO LTD

  Also holds roles at 2 other companies

  • EDGAR MONTANAROsecretary of
  • WALTER RIZZOliquidator of
• ●

  GOLDVEST COMPANY LIMITED

  Also holds roles at 19 other companies

  • MARK AQUILINAdirector of
  • MARK AQUILINAlegal representative of
  • MARK AQUILINAshareholder of

  +16 more companies
• ●

  MONITOR ENTERPRISES LIMITED

  Also holds roles at 8 other companies

  • NICHOLETTE AQUILINA DI NOTOdirector of
  • NICHOLETTE AQUILINA DI NOTOlegal representative of
  • NICHOLETTE AQUILINA DI NOTOsecretary of

  +5 more companies
• ●

  MONITOR II LIMITED

  Also holds roles at 8 other companies

  • NICHOLETTE AQUILINA DI NOTOdirector of
  • NICHOLETTE AQUILINA DI NOTOlegal representative of
  • NICHOLETTE AQUILINA DI NOTOsecretary of

  +5 more companies
• ●

  RADIANT PROPERTIES CO. LTD

  Also holds roles at 15 other companies

  • SARAH JACOBSENsecretary of
  • MARK AQUILINAdirector of
  • MARK AQUILINAlegal representative of

  +12 more companies
• ●

  TRITICUM COMPANY LIMITED

  Also holds roles at 2 other companies

  • CHARLES DEMICOLIdirector of
  • JOHN AQUILINAdirector of
• ●

  WHITE`S LIMITED

  Also holds roles at 5 other companies

  • RAYMOND J. VELLAliquidator of
  • ALEXANDER AGIUSdirector of
  • ALEXANDER AGIUSlegal representative of

  +2 more companies

7 parties · 0 current. Ceased and resigned records are retained as history.