Who owns DARIA MARGARET AQUILINA?

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

What is DARIA MARGARET AQUILINA's risk level?

DARIA MARGARET AQUILINA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DARIA MARGARET AQUILINA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

DARIA MARGARET AQUILINA

Name: DARIA MARGARET AQUILINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DARIA MARGARET AQUILINA, Person, CY

DARIA MARGARET AQUILINA — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

DARIA MARGARET AQUILINA
- SALAMINIA TRADING CO LIMITED· Secretary· via Cyprus DRCOR
- AQUILINA CUCINA GUSTOSA LIMITED· Director· via Cyprus DRCOR
- SALAMINIA PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- SALAMINIA DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- NEWROAD PROPERTY CY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DARIA MARGARET AQUILINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DARIA MARGARET AQUILINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DARIA MARGARET AQUILINA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every 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 CUCINA GUSTOSA LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΑΚΟΥΙΛΙΝΑSecretary
●
NEWROAD PROPERTY CY LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΑΚΟΥΙΛΙΝΑDirector
- ΙΩΑΝΝΗΣ ΑΚΟΥΙΛΙΝΑSecretary
●
SALAMINIA DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΑΚΟΥΙΛΙΝΑSecretary
●
SALAMINIA PROPERTIES LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΑΚΟΥΙΛΙΝΑDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns DARIA MARGARET AQUILINA?: No ownership or control links for DARIA MARGARET AQUILINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DARIA MARGARET AQUILINA's risk level?: DARIA MARGARET AQUILINA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DARIA MARGARET AQUILINA appear across sources?: DARIA MARGARET AQUILINA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

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

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