LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
DAVID 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
- DAVID AQUILINA
- INDAMAR LIMITED· director of
- CRYSTAL HOTEL LIMITED· shareholder of
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Directorship network
14 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.
INDAMAR LIMITED
- FRANCIS X AQUILINAshareholder of
CRYSTAL HOTEL LIMITED
- J. STEWART, BREWEN, EDWARDS SURTHON,shareholder of
- NORMAN ALLETTshareholder of
- EILEEN PAGNOUDshareholder of
- RAYMOND ABELAliquidator of
- MARTIN AQUILINAshareholder of
- CHRISTINE AQUILINAshareholder of
- JOAN AQUILINAdirector of
- JOAN AQUILINAlegal representative of
- MARK AQUILINAsecretary of
- MARK AQUILINAshareholder of
- CARMELINA AQUILINAdirector of
- CARMELINA AQUILINAlegal representative of
- CARMELINA AQUILINAshareholder of