AQA CAPITAL HOLDING LTD
AQA CAPITAL HOLDING LTD — Maltese company (icij:icijol-56087423). 2 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.
- AQA CAPITAL HOLDING LTD
- AQA CAPITAL LTD.· shareholder of
- AQA UCITS FUNDS SICAV P.L.C.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AQA CAPITAL HOLDING LTD — 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 AQA CAPITAL HOLDING LTD 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 AQA CAPITAL HOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AQA CAPITAL LTD.Also holds roles at 8 other companies
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- PATRICK BRISCOE WHITEsecretary of
- AQA UCITS FUNDS SICAV P.L.C.Also holds roles at 8 other companies
- NICHOLAS CALAMATTAdirector of
- NICHOLAS CALAMATTAlegal representative of
- ALEXANDER VELLAdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AQA CAPITAL HOLDING LTD?
- What is AQA CAPITAL HOLDING LTD's risk level?
- Where does AQA CAPITAL HOLDING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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