Who owns ANTHONY AQUILINA?

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

What is ANTHONY AQUILINA's risk level?

WhiteIntel flags ANTHONY AQUILINA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY AQUILINA appear across sources?

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

LIVE · CORPUS

Dossier

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ANTHONY AQUILINA

Name: ANTHONY AQUILINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY AQUILINA, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

ANTHONY 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

ANTHONY AQUILINA
- MULTILINE SERVICES LIMITED· director of
- MULTILINE SERVICES· shareholder of

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Directorship network

7 other roles

Where 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.

MULTILINE SERVICES LIMITED

JEFFREY AQUILINAdirector of
JEFFREY AQUILINAlegal representative of
JEFFREY AQUILINAshareholder of
ROBERT AQUILINAdirector of
ROBERT AQUILINAlegal representative of
ROBERT AQUILINAsecretary of

MULTILINE SERVICES

JEFFREY AQUILINAshareholder of

Community intel

Crowd leads · unverified

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

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