LASSAAD KILANI
LASSAAD KILANI — Maltese company (icij:icijol-56093477). 7 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.
- LASSAAD KILANI
- KAPES GLOBAL INVEST LTD· director of
- MUSTIS COSMETICS INVEST LTD· director of
- AQUILARIA SERVICES, LOGISTICS & TRADE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LASSAAD KILANI — 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 LASSAAD KILANI 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 LASSAAD KILANI 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.
- AQUILARIA SERVICES, LOGISTICS & TRADE LTDAlso holds roles at 4 other companies
- CLAIRE SCICLUNAsecretary of
- KAPES GLOBAL INVEST LTDshareholder of
- RAFIK KILANIdirector of
- KAPES GLOBAL INVEST LTDAlso holds roles at 4 other companies
- CLAIRE SCICLUNAsecretary of
- RAFIK KILANIdirector of
- RAFIK KILANIlegal representative of
- MUSTIS COSMETICS INVEST LTDAlso holds roles at 4 other companies
- CLAIRE SCICLUNAsecretary of
- KAPES GLOBAL INVEST LTDshareholder of
- RAFIK KILANIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LASSAAD KILANI?
- What is LASSAAD KILANI's risk level?
- Where does LASSAAD KILANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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