The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEAGLE K-WEAR COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- EAGLE K-WEAR COMPANY LIMITED
- STEPHEN AQUILINA· shareholder of
- GLORIANNE MAMO· shareholder of
- NORMAN AQUILINA· shareholder of
- ALEX AQUILINA· shareholder of
- JOYCE AQUILINA· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
63 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.
- ALZAHER II MARITIME CO LTDliquidator of
- SELECT BUILDING MATERIALS LTDliquidator of
- BLUE CROSS LIMITEDliquidator of
- ASTON SHIPPING CO LTDliquidator of
- STEMAR LTDliquidator of
- PETRO ENERGY LTDliquidator of
- SCORPIO NAVIGATION LTD ( D 5073 )liquidator of
- FERGUN SHIPPING CO LTDliquidator of
- LAVAREST LIMITEDliquidator of
- WORLDWIDE LINKS LTD.liquidator of
- BIOSAL MALTA LTDdirector of
- TRANQUILLA LIMITEDliquidator of
- FIRST GLOBAL INTERNATIONAL COMPANY LIMITEDliquidator of
- BURDNARA BULK CARGO GROUP LIMITEDliquidator of
- LARA MEDITERAN LTDliquidator of
- MELSONS GENERAL CONTRACTORS LIMITEDliquidator of
- KOENING SHIPPING LTDliquidator of
- KO-BI-EMME LTDliquidator of
- HILDAMAR SHIPPING LIMITEDliquidator of
- OCTO INC Limitedliquidator of
- GEOKOR SHIPPING COMPANY LTDliquidator of
- RAINBOW TUINA COMPANY LIMITEDliquidator of
- SEACRAFT INTERNATIONAL LIMITEDliquidator of
- PIPKIN MEADE LIMITEDliquidator of
- MAREB DEVELOPMENTS LTDliquidator of
- VICFRUIT COMPANY LIMITEDliquidator of
- JALVIC LIMITEDliquidator of
- PISCOPO ENTERPRISES LTDliquidator of
- VIRTU NAVAL SERVICES LTDliquidator of
- BOTTLING & CANNING PRODUCTS LTD ( D 3874 )liquidator of
- ACELINE ENTERTAINMENT LTDdirector of
- ACELINE ENTERTAINMENT LTDlegal representative of
- ACELINE ENTERTAINMENT LTDshareholder of
- ACELINE PRODUCTIONS LIMITEDdirector of
- ACELINE PRODUCTIONS LIMITEDlegal representative of
- ACELINE PRODUCTIONS LIMITEDshareholder of
- METATRON LIMITEDdirector of
- METATRON LIMITEDlegal representative of
- ONEOTA COMPANY LIMITEDdirector of
- ONEOTA COMPANY LIMITEDlegal representative of
- ONEOTA COMPANY LIMITEDshareholder of
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- SKY TRAVEL INTERNATIONAL LTDsecretary of
- BURGER OPERATIONS LIMITEDdirector of
- ECOPURE LIMITEDdirector of
- ECOPURE LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- SULLIVAN MARITIME LIMITEDdirector of
- SULLIVAN MARITIME LIMITEDlegal representative of
- Q PROMOTIONS LIMITEDdirector of
- TRIDENT WINE COMPANY LIMITEDdirector of
- QUINTANO FOODS LIMITEDdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDlegal representative of
- UniGreen Environmental Limiteddirector of
- UniGreen Environmental Limitedlegal representative of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- LAW QUINTANO FOODSERVICE LTDdirector of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier