SAMANTHA AQUILINA
SAMANTHA AQUILINA — Maltese company (icij:icijol-56045982). 5 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.
- SAMANTHA AQUILINA
- REO SUPPLIES LIMITED· shareholder of
- INVESCO LIMITED· shareholder of
- UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMANTHA AQUILINA — 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 SAMANTHA AQUILINA 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 SAMANTHA AQUILINA 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.
- INVESCO LIMITEDAlso holds roles at 7 other companies
- JENNIFER SCICLUNAdirector of
- JENNIFER SCICLUNAsecretary of
- JENNIFER SCICLUNAshareholder of
- REO SUPPLIES LIMITEDAlso holds roles at 8 other companies
- JENNIFER SCICLUNAshareholder of
- JENNIFER SCICLUNAdirector of
- JENNIFER SCICLUNAlegal representative of
- UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTDAlso holds roles at 8 other companies
- JENNIFER SCICLUNAsecretary of
- JENNIFER SCICLUNAshareholder of
- ADAM SCICLUNAdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAMANTHA AQUILINA?
- What is SAMANTHA AQUILINA's risk level?
- Where does SAMANTHA AQUILINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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