MARIO AQUILINA
MARIO AQUILINA — Maltese company (icij:icijol-56050202). 7 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.
- MARIO AQUILINA
- DEGAU LIMITED· director of
- D.M. DEVELOPMENT LIMITED· director of
- DEGAU GENERAL LTD· director of
- DEGAU GH LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO 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 MARIO AQUILINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARIO AQUILINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- D.M. DEVELOPMENT LIMITEDAlso holds roles at 9 other companies
- JOSEPH AQUILINA JNRdirector of
- JOSEPH AQUILINA JNRlegal representative of
- VICTOR AQUILINAdirector of
- DEGAU GENERAL LTDAlso holds roles at 7 other companies
- JOSEPH AQUILINA JNRdirector of
- JOSEPH AQUILINA JNRshareholder of
- VICTOR AQUILINAdirector of
- DEGAU GH LTDAlso holds roles at 8 other companies
- JOSEPH AQUILINA JNRdirector of
- JOSEPH AQUILINA JNRshareholder of
- VICTOR AQUILINAdirector of
- DEGAU LIMITEDAlso holds roles at 3 other companies
- JOSEPH AQUILINA JNRdirector of
- JOSEPH AQUILINAdirector of
- JOSEPH AQUILINAsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIO AQUILINA?
- What is MARIO AQUILINA's risk level?
- Where does MARIO AQUILINA appear across sources?
Community intel
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