MARTIN AQUILINA
MARTIN AQUILINA — Maltese company (icij:icijol-56063572). 7 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.
- MARTIN AQUILINA
- IL-GUGARELL LIMITED· director of
- J.M. PROPERTIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN 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 MARTIN 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 MARTIN 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 4 other companies
- JAMES AQUILINAshareholder of
- JULIANA AQUILINAdirector of
- JULIANA AQUILINAlegal representative of
- J.M. PROPERTIES LIMITEDAlso holds roles at 6 other companies
- JAMES AQUILINAsecretary of
- JAMES AQUILINAshareholder of
- JULIANA AQUILINAdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTIN AQUILINA?
- What is MARTIN AQUILINA's risk level?
- Where does MARTIN AQUILINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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