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COMSEC LIMITED

High
Company·MT

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

COMSEC LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NOLAN AQUILINAdirector ofCOMSEC LIMITED
  2. 1NOLAN AQUILINAshareholder ofCOMSEC LIMITED
  3. 1MARTIN AQUILINAdirector ofCOMSEC LIMITED
  4. 1MARTIN AQUILINAlegal representative ofCOMSEC LIMITED
  5. 1MARTIN AQUILINAsecretary ofCOMSEC LIMITED
  6. 1MARTIN AQUILINAshareholder ofCOMSEC LIMITED
  7. 1BERNADETTE AQUILINAdirector ofCOMSEC LIMITED