JOHN AQUILINA
JOHN AQUILINA — Maltese company (icij:icijol-56063058). 23 holdings. Cited to 1 registry.
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.
None in current sources.
- JOHN AQUILINA
- HARTY COMPANY LIMITED· director of
- TRITICUM COMPANY LIMITED· director of
- G.H. COMPANY LIMITED· director of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITED· director of
- G. H. INVESTMENTS LIMITED· director of
- AQUILINA INVESTMENTS LIMITED· director of
- GOLDVEST COMPANY LIMITED· shareholder of
- GOLAN HOLDINGS LIMITED· director of
- SUNSHINE BISCUITS COMPANY LIMITED· director of
- GOLDEN BUN MANUFACTURING COMPANY LIMITED· director of
- RADIANT PROPERTIES CO. LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN AQUILINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOHN 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
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOHN AQUILINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 0 currentEvery 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.
- AQUILINA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CARMELO MIZZIliquidator of
- JOSEPH AQUILINAdirector of
- JOSEPH AQUILINAshareholder of
- G. H. INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- NICHOLETTE AQUILINAdirector of
- G.H. COMPANY LIMITEDAlso holds roles at 9 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- NICHOLETTE AQUILINAdirector of
- GOLAN HOLDINGS LIMITEDAlso holds roles at 4 other companies
- GORDON MIFSUDliquidator of
- CARMEL DEMICOLIdirector of
- SPIRIDIONE THE LATE AQUILINAdirector of
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDAlso holds roles at 11 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- MARK AQUILINAshareholder of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDAlso holds roles at 14 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- MARK AQUILINAshareholder of
- GOLDVEST COMPANY LIMITEDAlso holds roles at 19 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- MARK AQUILINAshareholder of
- HARTY COMPANY LIMITEDAlso holds roles at 2 other companies
- NICOLETTE SULTANAshareholder of
- DORIELLE CORDINAshareholder of
- RADIANT PROPERTIES CO. LTDAlso holds roles at 13 other companies
- SARAH JACOBSENsecretary of
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- SUNSHINE BISCUITS COMPANY LIMITEDAlso holds roles at 9 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- MARK AQUILINAshareholder of
- TRITICUM COMPANY LIMITEDAlso holds roles at 3 other companies
- JACQUELINE AQUILINAdirector of
- JACQUELINE AQUILINAsecretary of
- CHARLES DEMICOLIdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN AQUILINA?
- What is JOHN AQUILINA's risk level?
- Where does JOHN AQUILINA appear across sources?
Community intel
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