LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
KARL AQUILINA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- KARL AQUILINA
- NUMBER TWELVE LIMITED· director of
- SGTS LOGISTICS LIMITED· director of
- SGTS HOLDINGS LIMITED· director of
- RCA LIMITED· director of
/04
Directorship network
30 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.
NUMBER TWELVE LIMITED
- CLYDE MICALLEFdirector of
- CLYDE MICALLEFlegal representative of
- BEATRIZ OREJUDO COTONERdirector of
- BEATRIZ OREJUDO COTONERlegal representative of
- ANTON MICALLEFsecretary of
- VICENTE IBORRA URIOSdirector of
- VICENTE IBORRA URIOSlegal representative of
- SALVO GRIMA GROUP LIMITEDshareholder of
- R&S 5162 Limitedshareholder of
SGTS LOGISTICS LIMITED
- DENIS GALEAdirector of
- DENIS GALEAlegal representative of
- DENIS GALEAsecretary of
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- JOSEPH PEREGINdirector of
- JOSEPH PEREGINlegal representative of
- SGTS HOLDINGS LIMITEDshareholder of
SGTS HOLDINGS LIMITED
- DENIS GALEAdirector of
- DENIS GALEAsecretary of
- JOSEPH GERADAdirector of
- JOSEPH PEREGINdirector of
- SALVO GRIMA GROUP LIMITEDshareholder of
- THOMAS SMITH & CO. LTDshareholder of
RCA LIMITED
- IRA AQUILINAdirector of
- AUDREY AQUILINAdirector of
- AUDREY AQUILINAshareholder of
- ROBERT C AQUILINAdirector of
- ROBERT C AQUILINAlegal representative of
- ROBERT C AQUILINAsecretary of
- ROBERT C AQUILINAshareholder of