MONITOR ENTERPRISES LIMITED
MONITOR ENTERPRISES LIMITED — Maltese company (icij:icijol-56078346). 4 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.
- MONITOR ENTERPRISES LIMITED
- WHITE`S LIMITED· shareholder of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITED· shareholder of
- GOLDEN BUN MANUFACTURING COMPANY LIMITED· shareholder of
- RADIANT PROPERTIES CO. LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONITOR ENTERPRISES LIMITED — 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 MONITOR ENTERPRISES LIMITED 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 MONITOR ENTERPRISES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDAlso holds roles at 12 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- MARK AQUILINAshareholder of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDAlso holds roles at 16 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- MARK AQUILINAshareholder of
- RADIANT PROPERTIES CO. LTDAlso holds roles at 15 other companies
- SARAH JACOBSENsecretary of
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- WHITE`S LIMITEDAlso holds roles at 5 other companies
- JACQUELINE AQUILINAshareholder of
- RAYMOND J. VELLAliquidator of
- ALEXANDER AGIUSdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONITOR ENTERPRISES LIMITED?
- What is MONITOR ENTERPRISES LIMITED's risk level?
- Where does MONITOR ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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