LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ALFRED AQUILINA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ALFRED AQUILINA
- A.F.C. HOLDINGS LIMITED· shareholder of
- JAGUA INVESTMENTS LIMITED· director of
- EAST MEDITERRANEAN VENTURES LIMITED· director of
- A.A. LIMITED· director of
- AQUILINA GROUP LIMITED· director of
- LONDON LEASING LIMITED· director of
- F.A. LIMITED· director of
- LONDON SERVICES LIMITED· director of
- Aquin Corporate Services Limited· director of
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Directorship network
56 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
A.F.C. HOLDINGS LIMITED
- MONTYSHINE HOLDINGS CORP.shareholder of
JAGUA INVESTMENTS LIMITED
- ALEXIA MIRABELLIdirector of
- ALEXIA MIRABELLIlegal representative of
- ALEXIA MIRABELLIshareholder of
- JASON AQUILINAdirector of
- JASON AQUILINAlegal representative of
- JASON AQUILINAshareholder of
- MATTHEW BRINCATsecretary of
- KAR INVESTMENTS LIMITEDshareholder of
EAST MEDITERRANEAN VENTURES LIMITED
- MATTHEW J BRINCATsecretary of
- ANTHONY VALVOliquidator of
- FIDELE AQUILINAdirector of
- FIDELE AQUILINAlegal representative of
- CARMEL AQUILINAdirector of
- CARMEL AQUILINAlegal representative of
- JAGUA INVESTMENTS LIMITEDshareholder of
- KAR INVESTMENTS LIMITEDshareholder of
- SIVA INVESTMENTS LIMITEDshareholder of
AQUILINA GROUP LIMITED
- JASON AQUILINAshareholder of
- MATTHEW BRINCATsecretary of
- CHARLES AQUILINAdirector of
- CHARLES AQUILINAlegal representative of
- CHARLES AQUILINAshareholder of
- JAGUA INVESTMENTS LIMITEDshareholder of
- KAR INVESTMENTS LIMITEDshareholder of
LONDON LEASING LIMITED
- JASON AQUILINAdirector of
- JASON AQUILINAlegal representative of
- MATTHEW BRINCATsecretary of
- ANDREA AQUILINAdirector of
- ANDREA AQUILINAlegal representative of
- CARMELO SIVE CHARLES AQUILINAdirector of
- AQUILINA GROUP LIMITEDshareholder of
F.A. LIMITED
- JASON AQUILINAdirector of
- JASON AQUILINAlegal representative of
- MATTHEW BRINCATsecretary of
- ANDREA AQUILINAdirector of
- ANDREA AQUILINAlegal representative of
- CHARLES AQUILINAdirector of
- CHARLES AQUILINAshareholder of
- AQUILINA GROUP LIMITEDshareholder of
LONDON SERVICES LIMITED
- JASON AQUILINAdirector of
- JASON AQUILINAlegal representative of
- MATTHEW BRINCATsecretary of
- ANDREA AQUILINAdirector of
- ANDREA AQUILINAlegal representative of
- CARMELO SIVE CHARLES AQUILINAdirector of
- CHARLES AQUILINAshareholder of
- AQUILINA GROUP LIMITEDshareholder of
Aquin Corporate Services Limited
- JASON AQUILINAdirector of
- JASON AQUILINAlegal representative of
- MATTHEW BRINCATsecretary of
- ANDREA AQUILINAdirector of
- ANDREA AQUILINAlegal representative of
- CARMELO SIVE CHARLES AQUILINAdirector of
- CARMELO SIVE CHARLES AQUILINAshareholder of
- AQUILINA GROUP LIMITEDshareholder of