Who owns DAVID AQUILINA?

No ownership or control links for DAVID AQUILINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID AQUILINA's risk level?

WhiteIntel flags DAVID AQUILINA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID AQUILINA appear across sources?

DAVID AQUILINA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

DAVID AQUILINA

Name: DAVID AQUILINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID AQUILINA, Organization, MT

DAVID AQUILINA — Maltese company (icij:icijol-56046039). 59 holdings. Cited to 1 registry.

ICIJ icijol-56046039Organization

Ownership graph Export .md

JSON / MCPsample

/01

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
- GLOBE FINANCIAL STOCKBROKERS LIMITED· director of
- MANOR INVESTMENTS LIMITED· secretary of
- DAVINIA LEASING COMPANY LIMITED· secretary of
- BBR CONSTRUCTION LIMITED· director of
- AQUISONS COMPANY LIMITED· director of
- CAPRICORN PROPERTIES LIMITED· director of
- M & N ENTERPRISES LTD.· secretary of
- PROPERTY LEASING MANAGERS LIMITED· director of
- PROPERTY LEASING DEVELOPERS LIMITED· director of
- PREMIER MANAGEMENT SOLUTIONS LIMITED· director of
- MANOR HOLDINGS LIMITED· secretary of
- MAP DEVELOPMENTS LIMITED· director of
- AQUISON DEVELOPMENTS LTD· director of
- ST. FRANCIS DEVELOPMENTS LIMITED· director of
- TRILOGY LIMITED· director of
- AQUISONS YACHTING LIMITED· director of
- JND PROPERTIES LIMITED· director of
- AQUISON HOLDINGS LIMITED· director of
- BELAIR ST. JULIANS LIMITED· director of
- ALL IN PROPERTY LIMITED· director of
- HILI PROPERTIES P.L.C.· director of
- BELAIR OPERATIONS LIMITED· director of
- BELAIR NAXXAR LIMITED· director of
- AQUILINA PROPERTIES LIMITED· director of
- GLOBE FINANCIAL INVESTMENTS LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID AQUILINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID 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
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Community notes

Nothing further on DAVID AQUILINA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

24 parties · 0 current

Every 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.

●
ALL IN PROPERTY LIMITED
Also holds roles at 7 other companies
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- IAN CASOLANIdirector of
●
AQUILINA PROPERTIES LIMITED
Also holds roles at 6 other companies
- SIMONE CAMILLERIshareholder of
- JUANITA BUSUTTILshareholder of
- JOHN AQUILINAdirector of
●
AQUISON HOLDINGS LIMITED
Also holds roles at 1 other company
- JOHN AQUILINAsecretary of
●
AQUISONS COMPANY LIMITED
Also holds roles at 4 other companies
- RICHARD FALZONliquidator of
- JOHN AQUILINAdirector of
- JOHN AQUILINAlegal representative of
●
AQUISONS YACHTING LIMITED
Also holds roles at 5 other companies
- DAVID SPITERIliquidator of
- ROBERT RADMILLIsecretary of
- JOHN AQUILINAdirector of
●
BBR CONSTRUCTION LIMITED
Also holds roles at 3 other companies
- RICHARD FALZONliquidator of
- JOHN AQUILINAdirector of
- JND PROPERTIES LIMITEDshareholder of
●
BELAIR NAXXAR LIMITED
Also holds roles at 7 other companies
- JEAN-PIERRE CAMILLERIdirector of
- JEAN-PIERRE CAMILLERIlegal representative of
- JEAN-PIERRE CAMILLERIsecretary of
●
BELAIR OPERATIONS LIMITED
Also holds roles at 6 other companies
- IAN CASOLANIdirector of
- IAN CASOLANIlegal representative of
- IAN CASOLANIshareholder of
●
BELAIR ST. JULIANS LIMITED
Also holds roles at 4 other companies
- IAN CASOLANIdirector of
- IAN CASOLANIlegal representative of
- BELAIR REAL ESTATE LTDshareholder of
●
CAPRICORN PROPERTIES LIMITED
Also holds roles at 12 other companies
- LOUIE CAMILLERIdirector of
- LOUIE CAMILLERIlegal representative of
- NOEL AQUILINAdirector of
●
DAVINIA LEASING COMPANY LIMITED
Also holds roles at 4 other companies
- JOHN BORGliquidator of
- JOSEPH DEBONOshareholder of
- CHRISTOPHER J. PACEdirector of
●
GLOBE FINANCIAL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JOHN BORGliquidator of
- CHRISTOPHER J. PACEdirector of
●
GLOBE FINANCIAL STOCKBROKERS LIMITED
Also holds roles at 6 other companies
- JOHN BORGliquidator of
- JESMOND MIZZIsecretary of
- CHRISTOPHER J. PACEdirector of
●
HILI PROPERTIES P.L.C.
Also holds roles at 16 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- MARTIN XUEREBdirector of
●
JND PROPERTIES LIMITED
Also holds roles at 4 other companies
- EMMANUEL AQUILINAshareholder of
- JOHN AQUILINAdirector of
- JOHN AQUILINAlegal representative of
●
M & N ENTERPRISES LTD.
Also holds roles at 6 other companies
- EMANUEL AQUILINAdirector of
- EMANUEL AQUILINAlegal representative of
- EMANUEL AQUILINAshareholder of
●
MANOR HOLDINGS LIMITED
Also holds roles at 8 other companies
- EDWARD ENGERERliquidator of
- JOHN AQUILINAdirector of
- JOHN AQUILINAlegal representative of
●
MANOR INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JOHN AQUILINAdirector of
- JOHN DEBONOdirector of
●
MAP DEVELOPMENTS LIMITED
Also holds roles at 6 other companies
- MARITA TABONEliquidator of
- PETER MICALLEFdirector of
- ANTON MICALLEFsecretary of
●
PREMIER MANAGEMENT SOLUTIONS LIMITED
Also holds roles at 7 other companies
- IAN CASOLANIdirector of
- IAN CASOLANIlegal representative of
- IAN CASOLANIshareholder of
●
PROPERTY LEASING DEVELOPERS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER J. PACEdirector of
●
PROPERTY LEASING MANAGERS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER J. PACEdirector of
●
ST. FRANCIS DEVELOPMENTS LIMITED
Also holds roles at 4 other companies
- DUNCAN STIVALAdirector of
- DUNCAN STIVALAlegal representative of
- DUNCAN STIVALAsecretary of
●
TRILOGY LIMITED
Also holds roles at 8 other companies
- JONATHAN SHAWshareholder of
- JOSEPH A. BORGdirector of
- JOSEPH A. BORGlegal representative of

24 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DAVID AQUILINA?: No ownership or control links for DAVID AQUILINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID AQUILINA's risk level?: WhiteIntel flags DAVID AQUILINA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID AQUILINA appear across sources?: DAVID AQUILINA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID AQUILINA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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