LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MOUSA EHMED AGHIL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MOUSA EHMED AGHIL
- NO. 10 INCORPORATION LTD· shareholder of
- NO. 10 HOLDING LTD· shareholder of
- RAQIA (MALTA) LTD.· director of
- TESLA INSPECTION LTD· director of
- EXECUTIVE SHIPPING LTD· director of
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Directorship network
14 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.
NO. 10 INCORPORATION LTD
- ANWER ABDUL MAGID ELBURAEIshareholder of
- PAUL AGIUSdirector of
- PAUL AGIUSlegal representative of
- PAUL AGIUSsecretary of
- PAUL AGIUSshareholder of
NO. 10 HOLDING LTD
- ANWER ABDUL MAGID ELBURAEIdirector of
- ANWER ABDUL MAGID ELBURAEIlegal representative of
- ANWER ABDUL MAGID ELBURAEIshareholder of
- PAUL AGIUSsecretary of
RAQIA (MALTA) LTD.
- MOHAMED MOFTAH M DALAdirector of
- MOHAMED MOFTAH M DALAlegal representative of
- MOHAMED MOFTAH M DALAshareholder of
TESLA INSPECTION LTD
- CHARLENE SCIBERRASsecretary of
EXECUTIVE SHIPPING LTD
- Adrian Sciberrassecretary of