Who owns ROBERT C AQUILINA?

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

What is ROBERT C AQUILINA's risk level?

WhiteIntel flags ROBERT C AQUILINA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROBERT C AQUILINA appear across sources?

ROBERT C AQUILINA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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ROBERT C AQUILINA

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

ROBERT C AQUILINA — Maltese company (icij:icijol-56066315). 57 holdings. Cited to 1 registry.

ICIJ icijol-56066315Organization

Ownership graph Export .md

JSON / MCPsample

/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

ROBERT C AQUILINA
- SG Distributors Limited· director of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITED· director of
- OFFICE SYSTEMS LIMITED· director of
- LEADERS LTD.· director of
- SG INTERNATIONAL LIMITED· director of
- PRINTJOB LTD· director of
- SG MANAGEMENT SERVICES LIMITED· director of
- SALVO GRIMA DUTY-FREE SERVICES LIMITED· director of
- MEDINA OVERSEAS ENTERPRISES LTD· director of
- MEDCON SHIPPING COMPANY LIMITED· director of
- TWOFOLD LIMITED· director of
- MIJOR CO. LIMITED· director of
- MelitaUnipol Insurance Brokers Limited· director of
- SG Retail Operations Limited· director of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITED· director of
- SALVO GRIMA GROUP LIMITED· director of
- SABRATHA DUTY FREE CO. LTD· director of
- Unipol Holdings Limited· director of
- FSG COMPANY LIMITED· director of
- ALPHA VENTURES LIMITED· director of
- TRAVEL SHOPPING LIMITED· director of
- AL WAHA SHIPPING COMPANY LIMITED· director of
- TOP 3 INTERNATIONAL LIMITED· director of
- TOP 3 OVERSEAS LIMITED· director of
- TRAVEL STORES COMPANY LIMITED· director of
- MALTA SUPER YACHT SERVICES LIMITED· director of
- T.S.I. LIMITED· director of
- MEDINA OFFSHORE SERVICES LIMITED· director of
- RCA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT C 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 ROBERT C 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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Identity, address & registry profile
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Community notes

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

/02

People & control

29 parties · 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.

●
AL WAHA SHIPPING COMPANY LIMITED
Also holds roles at 11 other companies
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- BADEREDIN M ELTAGOURIdirector of
●
ALPHA VENTURES LIMITED
Also holds roles at 6 other companies
- SADEG TURKIdirector of
- SADEG TURKIlegal representative of
- SADEG TURKIshareholder of
●
FSG COMPANY LIMITED
Also holds roles at 9 other companies
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- KENNETH C. PULLICINOsecretary of
●
LEADERS LTD.
Also holds roles at 10 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
●
MALTA SUPER YACHT SERVICES LIMITED
Also holds roles at 10 other companies
- IVAN BORGsecretary of
- SERGIO VELLAdirector of
- SERGIO VELLAlegal representative of
●
MEDCON SHIPPING COMPANY LIMITED
Also holds roles at 10 other companies
- STEPHEN PARNIS ENGLANDdirector of
- JOSIANNE MALLIAliquidator of
- JOHN R. RIPARDdirector of
●
MEDINA OFFSHORE SERVICES LIMITED
Also holds roles at 8 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
●
MEDINA OVERSEAS ENTERPRISES LTD
Also holds roles at 9 other companies
- NIKOLAI GUETSdirector of
- NIKOLAI GUETSlegal representative of
- NIKOLAI GUETSshareholder of
●
MelitaUnipol Insurance Brokers Limited
Also holds roles at 19 other companies
- YVETTE STEVENSdirector of
- YVETTE STEVENSlegal representative of
- FRANK V FENECH CAMILLERIdirector of
●
MIJOR CO. LIMITED
Also holds roles at 12 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- MICHAEL AQUILINA CLEWSshareholder of
●
OFFICE SYSTEMS LIMITED
Also holds roles at 10 other companies
- ANTHONY MICALLEFdirector of
- ANTHONY MICALLEFlegal representative of
- ANTHONY MICALLEFsecretary of
●
PRIMARY HEALTHCARE INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- STEPHEN DIMECHdirector of
- VINCENT BORG CARBOTTsecretary of
- KENNETH A. MICALLEFliquidator of
●
PRINTJOB LTD
Also holds roles at 10 other companies
- GEORGE PAPAGIORCOPULOdirector of
- JOSEF GALEAdirector of
- JOSEF GALEAshareholder of
●
RCA LIMITED
Also holds roles at 4 other companies
- IRA AQUILINAdirector of
- AUDREY AQUILINAdirector of
- AUDREY AQUILINAshareholder of
●
SABRATHA DUTY FREE CO. LTD
Also holds roles at 8 other companies
- STEVEN NAUDIsecretary of
- ALMAABER DUTY FREE ZONES INVESTMENT AND MANAGEMENT COshareholder of
- ABDALLA A SUKNI GHEZWANIdirector of
●
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED
Also holds roles at 8 other companies
- MICHAEL AQUILINA CLEWSdirector of
- JOSEF J. PREZIOSIdirector of
- IAN J CAMILLERIdirector of
●
SALVO GRIMA DUTY-FREE SERVICES LIMITED
Also holds roles at 10 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
●
SALVO GRIMA GROUP LIMITED
Also holds roles at 14 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- MICHAEL AQUILINA CLEWSshareholder of
●
SG Distributors Limited
Also holds roles at 8 other companies
- MICHAEL AQUILINA CLEWSdirector of
- JOSEF J. PREZIOSIdirector of
- IAN J CAMILLERIdirector of
●
SG INTERNATIONAL LIMITED
Also holds roles at 11 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
●
SG MANAGEMENT SERVICES LIMITED
Also holds roles at 11 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
●
SG Retail Operations Limited
Also holds roles at 8 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
●
T.S.I. LIMITED
Also holds roles at 12 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- MICHAEL AQUILINA CLEWSshareholder of
●
TOP 3 INTERNATIONAL LIMITED
Also holds roles at 12 other companies
- ABDULRAZAGH I ZMIRLIdirector of
- ABDULRAZAGH I ZMIRLIlegal representative of
- EDWARD PAPPSdirector of
●
TOP 3 OVERSEAS LIMITED
Also holds roles at 13 other companies
- EDWARD PAPPSdirector of
- EDWARD PAPPSlegal representative of
- EDWARD PAPPSsecretary of
●
TRAVEL SHOPPING LIMITED
Also holds roles at 9 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- ANDRE PARNISsecretary of
●
TRAVEL STORES COMPANY LIMITED
Also holds roles at 11 other companies
- IAN J CAMILLERIdirector of
- IAN J CAMILLERIlegal representative of
- CLYDE MICALLEFsecretary of
●
TWOFOLD LIMITED
Also holds roles at 11 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- MICHAEL AQUILINA CLEWSshareholder of
●
Unipol Holdings Limited
Also holds roles at 10 other companies
- DAVID WARRINGTONdirector of
- DAVID WARRINGTONshareholder of
- JOHN C. GRECHdirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBERT C 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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