VICTOR AQUILINA
VICTOR AQUILINA — Maltese company (icij:icijol-56047655). 12 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.
- VICTOR AQUILINA
- D.M. DEVELOPMENT LIMITED· director of
- DEGAU GENERAL LTD· director of
- DEGAU GH LTD· director of
- Ikelmalti Ltd· director of
- GOLDEN 7 LIMITED· director of
- G N G MANUFACTURING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR 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 VICTOR 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 VICTOR AQUILINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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 8 other companies
- JOSEPH AQUILINA JNRdirector of
- JOSEPH AQUILINA JNRlegal representative of
- CARMEL R MICALLEFdirector of
- DEGAU GENERAL LTDAlso holds roles at 7 other companies
- JOSEPH AQUILINA JNRdirector of
- JOSEPH AQUILINA JNRshareholder of
- MARIO AQUILINAdirector of
- DEGAU GH LTDAlso holds roles at 8 other companies
- JOSEPH AQUILINA JNRdirector of
- JOSEPH AQUILINA JNRshareholder of
- MARIO AQUILINAdirector of
- G N G MANUFACTURING LTDAlso holds roles at 9 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- Joseph Pacedirector of
- GOLDEN 7 LIMITEDAlso holds roles at 8 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- NICHOLETTE AQUILINAsecretary of
- Ikelmalti LtdAlso holds roles at 12 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- RAY PORTELLIdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VICTOR AQUILINA?
- What is VICTOR AQUILINA's risk level?
- Where does VICTOR AQUILINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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