Who owns MARK AQUILINA?

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

What is MARK AQUILINA's risk level?

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

Where does MARK AQUILINA appear across sources?

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

LIVE · CORPUS

Dossier

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MARK AQUILINA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 30

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

MARK 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

MARK AQUILINA
- FEDERATED MILLS PLC· director of
- G.H. COMPANY LIMITED· director of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITED· director of
- G. H. INVESTMENTS LIMITED· director of
- GOLDVEST COMPANY LIMITED· director of
- SUNSHINE BISCUITS COMPANY LIMITED· director of
- GOLDEN BUN MANUFACTURING COMPANY LIMITED· director of
- RADIANT PROPERTIES CO. LTD· director of
- M ENTERPRISES LIMITED· director of
- Ikelmalti Ltd· director of
- GOLDEN 7 LIMITED· director of
- G N G MANUFACTURING LTD· director of

/04

Directorship network

173 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.

FEDERATED MILLS PLC

ARCHDIOCESE OF MALTAshareholder of
HENRY GATTshareholder of
MARK PACEshareholder of
PAUL J GALEAdirector of
PAUL J GALEAlegal representative of
MARIA PETROCOCHINOshareholder of
ANNABEL ZERAFAlegal representative of
Raymond Zerafadirector of
Raymond Zerafalegal representative of
PHILIP APAP BOLOGNAshareholder of
STEPHANIE SULLIVANdirector of
STEPHANIE SULLIVANlegal representative of
PAUL & JEAN BORGshareholder of
RAYMOND PISANIdirector of
RAYMOND PISANIlegal representative of
PAUL CASSAR TORREGGIANIshareholder of
DAVID CASSAR TORREGGIANIshareholder of
MAX ZERAFAdirector of
MAX ZERAFAlegal representative of
LOUISETTE SANT MANDUCAshareholder of
MAURICE DESPOTTshareholder of
GIOVANELLA DESPOTTshareholder of
TANIA DESPOTTshareholder of
NATALIE BUSUTTIL LEAVERshareholder of
KARL DESPOTTshareholder of
LAWRENCE DESAIN VIANIshareholder of
VANESSA ASCIAKshareholder of
MARIA GATTshareholder of
COLETTE MICALLEFsecretary of
SANDRA SANT MANDUCAshareholder of
STEVE APAP BOLOGNAshareholder of
FABRIZIA FRENDO RANDONshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANGELA WOODshareholder of
CHRISTINE DELIAshareholder of
ANDREW CASSAR TORREGGIANIshareholder of
MARIA ARRIGOshareholder of
PETER SANT MANDUCAshareholder of
NICHOLAS DEI CONTI SANT MANDUCAshareholder of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
KARL PETROCOCHINOshareholder of
VERONICA VON BROCKDORFFshareholder of
RITA KA GRETA CAMILLERIshareholder of
BENITA CASSAR TORREGGIANIshareholder of
CHARLES DEMICOLIdirector of
CHARLES DEMICOLIlegal representative of
ANNE SAIDshareholder of
ANTHONY CASSAR DESAINshareholder of
MICHAEL CASSAR DESAINshareholder of
BIANCA PETROCOCHINOshareholder of
NATHALIE SAVILLshareholder of
MICHAEL CASSAR TORREGGIANIshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
JOSEPH SANT CASSIAshareholder of
MARINA MILLING & GRAIN HANDLING CO. LTDshareholder of
ST. JOSEPH (HOLDINGS) LIMITEDshareholder of
PISANI FLOUR MILLS LIMITEDshareholder of
ZERAFA BROTHERS LIMITEDshareholder of
MARSA FLOUR MILLS LTD.shareholder of
WILLIAM CASSAR TORREGGIANIshareholder of
ANN CAVAZZIshareholder of

G.H. COMPANY LIMITED

NICHOLETTE AQUILINAdirector of
NICHOLETTE AQUILINAlegal representative of
NICHOLETTE AQUILINAsecretary of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
JOSEPH AQUILINAdirector of
JOSEPH AQUILINAlegal representative of
GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of
GOLDEN BUN MANUFACTURING COMPANY LIMITEDshareholder of

GOLDEN HARVEST MANUFACTURING COMPANY LIMITED

NICHOLETTE AQUILINAdirector of
NICHOLETTE AQUILINAlegal representative of
NICHOLETTE AQUILINAsecretary of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
JOHN AQUILINAshareholder of
JOSEPH AQUILINAdirector of
JOSEPH AQUILINAlegal representative of
JOSEPH AQUILINAshareholder of
MONITOR ENTERPRISES LIMITEDshareholder of
HARTY COMPANY LIMITEDshareholder of
DEGAU GH LTDshareholder of
M ENTERPRISES LIMITEDshareholder of
MONITOR II LIMITEDshareholder of

G. H. INVESTMENTS LIMITED

NICHOLETTE AQUILINAdirector of
NICHOLETTE AQUILINAlegal representative of
NICHOLETTE AQUILINAsecretary of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
JOSEPH AQUILINAdirector of
JOSEPH AQUILINAlegal representative of
G.H. COMPANY LIMITEDshareholder of
GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of

GOLDVEST COMPANY LIMITED

JACQUELINE AQUILINAshareholder of
NICHOLETTE AQUILINA DI NOTOdirector of
NICHOLETTE AQUILINA DI NOTOlegal representative of
NICHOLETTE AQUILINA DI NOTOsecretary of
NICHOLETTE AQUILINA DI NOTOshareholder of
RUDOLF RAGONESIshareholder of
ISABELLE RAGONESIdirector of
ISABELLE RAGONESIlegal representative of
ISABELLE RAGONESIshareholder of
VICTOR RAGONESIshareholder of
ANNE ARGENTshareholder of
MARIELLA CASSARdirector of
MARIELLA CASSARlegal representative of
MARIELLA CASSARshareholder of
JOHN AQUILINAshareholder of
NADINE PACEshareholder of
JOSEPH AQUILINAshareholder of

SUNSHINE BISCUITS COMPANY LIMITED

NICHOLETTE AQUILINAdirector of
NICHOLETTE AQUILINAlegal representative of
NICHOLETTE AQUILINAsecretary of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
JOSEPH AQUILINAdirector of
JOSEPH AQUILINAlegal representative of
GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of

GOLDEN BUN MANUFACTURING COMPANY LIMITED

NICHOLETTE AQUILINA DI NOTOdirector of
NICHOLETTE AQUILINA DI NOTOlegal representative of
NICHOLETTE AQUILINA DI NOTOsecretary of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
JOSEPH AQUILINAdirector of
JOSEPH AQUILINAlegal representative of
MONITOR ENTERPRISES LIMITEDshareholder of
HARTY COMPANY LIMITEDshareholder of
DEGAU GH LTDshareholder of

RADIANT PROPERTIES CO. LTD

SARAH JACOBSENsecretary of
JACQUELINE AQUILINAshareholder of
NICHOLETTE AQUILINA DI NOTOshareholder of
NICOLETTE AQUILINAdirector of
NICOLETTE AQUILINAlegal representative of
STUART P BLACKBURNliquidator of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
JOHN AQUILINAshareholder of
NADINE PACEshareholder of
JOSEPH AQUILINAdirector of
JOSEPH AQUILINAlegal representative of
JOSEPH AQUILINAshareholder of
MONITOR ENTERPRISES LIMITEDshareholder of

Ikelmalti Ltd

RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
JACKIE BRIFFAsecretary of
NICHOLETTE AQUILINAdirector of
NICHOLETTE AQUILINAlegal representative of
VICTOR AQUILINAdirector of
VICTOR AQUILINAlegal representative of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
DAVID TORTELLdirector of
DAVID TORTELLlegal representative of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

GOLDEN 7 LIMITED

NICHOLETTE AQUILINAsecretary of
BATOUL YASSINEdirector of
IBRAHIM YASSINEdirector of
IBRAHIM YASSINElegal representative of
VICTOR AQUILINAdirector of
G.H. COMPANY LIMITEDshareholder of
BREADCO LTDshareholder of

G N G MANUFACTURING LTD

Joseph Pacedirector of
Joseph Pacelegal representative of
Joseph Pacesecretary of
VICTOR AQUILINAdirector of
VICTOR AQUILINAlegal representative of
IVAN CALLEJAdirector of
IVAN CALLEJAlegal representative of
GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of
GBAKE MANUFACTURING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK 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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