Who owns JOSEPH AQUILINA?

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

What is JOSEPH AQUILINA's risk level?

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

Where does JOSEPH AQUILINA appear across sources?

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

LIVE · CORPUS

Dossier

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JOSEPH AQUILINA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

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 signal

High

Risk

JOSEPH AQUILINA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

JOSEPH AQUILINA
- DEGAU 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
- SUNSHINE BISCUITS COMPANY LIMITED· director of
- GOLDEN BUN MANUFACTURING COMPANY LIMITED· director of
- RADIANT PROPERTIES CO. LTD· director of
- DEGAU GH LTD· director of
- DEMIPOR LIMITED· director of

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Directorship network

103 other roles

Where 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.

DEGAU LIMITED

JOSEPH AQUILINA JNRdirector of
MARIO AQUILINAdirector of

G.H. COMPANY LIMITED

MARK AQUILINAdirector of
MARK AQUILINAlegal representative of
NICHOLETTE AQUILINAdirector of
NICHOLETTE AQUILINAlegal representative of
NICHOLETTE AQUILINAsecretary of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of
GOLDEN BUN MANUFACTURING COMPANY LIMITEDshareholder of

GOLDEN HARVEST MANUFACTURING COMPANY LIMITED

MARK AQUILINAdirector of
MARK AQUILINAlegal representative of
MARK AQUILINAshareholder of
NICHOLETTE AQUILINAdirector of
NICHOLETTE AQUILINAlegal representative of
NICHOLETTE AQUILINAsecretary of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
JOHN AQUILINAshareholder of
MONITOR ENTERPRISES LIMITEDshareholder of
HARTY COMPANY LIMITEDshareholder of
DEGAU GH LTDshareholder of
M ENTERPRISES LIMITEDshareholder of
MONITOR II LIMITEDshareholder of

G. H. INVESTMENTS LIMITED

MARK AQUILINAdirector of
MARK AQUILINAlegal representative of
NICHOLETTE AQUILINAdirector of
NICHOLETTE AQUILINAlegal representative of
NICHOLETTE AQUILINAsecretary of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
G.H. COMPANY LIMITEDshareholder of
GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of

AQUILINA INVESTMENTS LIMITED

CARMELO MIZZIliquidator of
JOHN AQUILINAdirector of
JOHN AQUILINAshareholder of

GOLDVEST COMPANY LIMITED

MARK AQUILINAdirector of
MARK AQUILINAlegal representative of
MARK AQUILINAshareholder of
JACQUELINE AQUILINAshareholder of
NICHOLETTE AQUILINA DI NOTOdirector of
NICHOLETTE AQUILINA DI NOTOlegal representative of
NICHOLETTE AQUILINA DI NOTOsecretary of
NICHOLETTE AQUILINA DI NOTOshareholder 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

SUNSHINE BISCUITS COMPANY LIMITED

MARK AQUILINAdirector of
MARK AQUILINAlegal representative of
MARK AQUILINAshareholder of
NICHOLETTE AQUILINAdirector of
NICHOLETTE AQUILINAlegal representative of
NICHOLETTE AQUILINAsecretary of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of

GOLDEN BUN MANUFACTURING COMPANY LIMITED

MARK AQUILINAdirector of
MARK AQUILINAlegal representative of
MARK AQUILINAshareholder of
NICHOLETTE AQUILINA DI NOTOdirector of
NICHOLETTE AQUILINA DI NOTOlegal representative of
NICHOLETTE AQUILINA DI NOTOsecretary of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
MONITOR ENTERPRISES LIMITEDshareholder of
HARTY COMPANY LIMITEDshareholder of
DEGAU GH LTDshareholder of

RADIANT PROPERTIES CO. LTD

SARAH JACOBSENsecretary of
MARK AQUILINAdirector of
MARK AQUILINAlegal representative of
JACQUELINE AQUILINAshareholder of
NICHOLETTE AQUILINA DI NOTOshareholder 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
MONITOR ENTERPRISES LIMITEDshareholder of

DEGAU GH LTD

JOSEPH AQUILINA JNRdirector of
JOSEPH AQUILINA JNRshareholder of
VICTOR AQUILINAdirector of
VICTOR AQUILINAshareholder of
MARIO AQUILINAdirector of
MARIO AQUILINAshareholder of

DEMIPOR LIMITED

CHARLES DEMICOLIdirector of
CHARLES DEMICOLIlegal representative of
CHARLES DEMICOLIsecretary of
CHARLES MIFSUDdirector of
CHARLES MIFSUDlegal representative of
DEGAU LIMITEDshareholder of
STERLING CAR RENTALS LIMITEDshareholder of
ANCA HOLDINGS COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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