LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 22
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
NICHOLETTE AQUILINA DI NOTO 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
- NICHOLETTE AQUILINA DI NOTO
- MONITOR ENTERPRISES LIMITED· director of
- TRINACRIA FOODS LIMITED· director of
- GOLDVEST COMPANY LIMITED· director of
- GOLDEN BUN MANUFACTURING COMPANY LIMITED· director of
- TRINACRIA (1997) LIMITED· director of
- RADIANT PROPERTIES CO. LTD· shareholder of
- N HOLDINGS LIMITED· director of
- MONITOR II LIMITED· director of
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Directorship network
62 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.
MONITOR ENTERPRISES LIMITED
- JACQUELINE AQUILINAdirector of
- JACQUELINE AQUILINAlegal representative of
- JACQUELINE AQUILINAshareholder of
- NADINE AQUILINAdirector of
- NADINE AQUILINAlegal representative of
- NADINE AQUILINAshareholder of
- N HOLDINGS LIMITEDshareholder of
TRINACRIA FOODS LIMITED
- NICHOLETTE AQUILINAshareholder of
- DANIELE DI NOTOdirector of
- DANIELE DI NOTOshareholder of
GOLDVEST COMPANY LIMITED
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- MARK AQUILINAshareholder of
- JACQUELINE AQUILINAshareholder of
- RUDOLF RAGONESIshareholder of
- ISABELLE RAGONESIdirector of
- ISABELLE RAGONESIlegal representative of
- ISABELLE RAGONESIshareholder of
- VICTOR RAGONESIshareholder of
- ANNE ARGENTshareholder of
- MARIELLA CASSARdirector of
- MARIELLA CASSARlegal representative of
- MARIELLA CASSARshareholder of
- JOHN AQUILINAshareholder of
- NADINE PACEshareholder of
- JOSEPH AQUILINAshareholder of
GOLDEN BUN MANUFACTURING COMPANY LIMITED
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- MARK AQUILINAshareholder of
- JOHN AQUILINAdirector of
- JOHN AQUILINAlegal representative of
- JOSEPH AQUILINAdirector of
- JOSEPH AQUILINAlegal representative of
- MONITOR ENTERPRISES LIMITEDshareholder of
- HARTY COMPANY LIMITEDshareholder of
- DEGAU GH LTDshareholder of
TRINACRIA (1997) LIMITED
- DANIELE DI NOTOdirector of
- DANIELE DI NOTOsecretary of
- ALEXANDER AGIUSliquidator of
RADIANT PROPERTIES CO. LTD
- SARAH JACOBSENsecretary of
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- JACQUELINE AQUILINAshareholder of
- NICOLETTE AQUILINAdirector of
- NICOLETTE AQUILINAlegal representative of
- STUART P BLACKBURNliquidator of
- JOHN AQUILINAdirector of
- JOHN AQUILINAlegal representative of
- JOHN AQUILINAshareholder of
- NADINE PACEshareholder of
- JOSEPH AQUILINAdirector of
- JOSEPH AQUILINAlegal representative of
- JOSEPH AQUILINAshareholder of
- MONITOR ENTERPRISES LIMITEDshareholder of
N HOLDINGS LIMITED
- NICOLETTE AQUILINA DI NOTOshareholder of
MONITOR II LIMITED
- JACQUELINE AQUILINAdirector of
- JACQUELINE AQUILINAlegal representative of
- JACQUELINE AQUILINAshareholder of
- NADINE AQUILINAdirector of
- NADINE AQUILINAlegal representative of
- NADINE AQUILINAshareholder of
- N HOLDINGS LIMITEDshareholder of