JAGUA INVESTMENTS LIMITED
JAGUA INVESTMENTS LIMITED — Maltese company (icij:icijol-56079284). 3 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.
- JAGUA INVESTMENTS LIMITED
- KAR INVESTMENTS LIMITED· shareholder of
- EAST MEDITERRANEAN VENTURES LIMITED· shareholder of
- AQUILINA GROUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAGUA INVESTMENTS LIMITED — 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 JAGUA INVESTMENTS LIMITED 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 JAGUA INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- AQUILINA GROUP LIMITEDAlso holds roles at 9 other companies
- JASON AQUILINAshareholder of
- ALFRED AQUILINAdirector of
- ALFRED AQUILINAlegal representative of
- EAST MEDITERRANEAN VENTURES LIMITEDAlso holds roles at 10 other companies
- ALFRED AQUILINAdirector of
- ALFRED AQUILINAlegal representative of
- MATTHEW J BRINCATsecretary of
- KAR INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- RYAN AQUILINAshareholder of
- NICHOLAI AQUILINAshareholder of
- MATTHEW BRINCATsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAGUA INVESTMENTS LIMITED?
- What is JAGUA INVESTMENTS LIMITED's risk level?
- Where does JAGUA INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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