LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
MARIANNE AQUILINA 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
- MARIANNE AQUILINA
- World Wide Exchange Limited· liquidator of
- VALERIAN HOLDING LIMITED· liquidator of
- FRILUND INVESTMENTS LIMITED· liquidator of
- TIZENIA LIMITED· secretary of
- ASCOT INTERNATIONAL LIMITED· secretary of
- PIPPI LTD· secretary of
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Directorship network
28 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.
World Wide Exchange Limited
- EMANUEL AQUILINAdirector of
- EMANUEL AQUILINAlegal representative of
- EMANUEL AQUILINAsecretary of
- EMANUEL AQUILINAshareholder of
- OLEKSIY LEVYTSKYYshareholder of
VALERIAN HOLDING LIMITED
- FABIANO BUGELLIsecretary of
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
FRILUND INVESTMENTS LIMITED
- LISMOES INTERNATIONAL LTD.shareholder of
- JAMES MUSCAT AZZOPARDIsecretary of
- INTERNATIONAL ANGLOTH INVESTMENTS LTDshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
TIZENIA LIMITED
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
ASCOT INTERNATIONAL LIMITED
- JAN ROSSIliquidator of
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
- ASCOT S.R.L.shareholder of
- RITA CARMELA ADELE GRECAdirector of
- MICHELE GIUSEPPE GRECAdirector of
- CREDENCE HOLDINGS LIMITEDshareholder of
PIPPI LTD
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- JAN ROSSIliquidator of
- CREDENCE HOLDINGS LIMITEDshareholder of