NICHOLETTE AQUILINA
NICHOLETTE AQUILINA — Maltese company (icij:icijol-56039704). 18 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.
- NICHOLETTE AQUILINA
- G.H. COMPANY LIMITED· director of
- TRINACRIA FOODS LIMITED· shareholder of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITED· director of
- G. H. INVESTMENTS LIMITED· director of
- SUNSHINE BISCUITS COMPANY LIMITED· director of
- Ikelmalti Ltd· director of
- GOLDEN 7 LIMITED· secretary of
- MARSA FLOUR MILLS LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLETTE AQUILINA — 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 NICHOLETTE AQUILINA 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 NICHOLETTE AQUILINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- G. H. INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- JOHN AQUILINAdirector of
- G.H. COMPANY LIMITEDAlso holds roles at 8 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- JOHN AQUILINAdirector of
- GOLDEN 7 LIMITEDAlso holds roles at 8 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- BATOUL YASSINEdirector of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDAlso holds roles at 14 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- MARK AQUILINAshareholder of
- Ikelmalti LtdAlso holds roles at 12 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- RAY PORTELLIdirector of
- MARSA FLOUR MILLS LTD.Also holds roles at 5 other companies
- CHARLES DEMICOLIdirector of
- CHARLES DEMICOLIlegal representative of
- CHARLES DEMICOLIsecretary of
- SUNSHINE BISCUITS COMPANY LIMITEDAlso holds roles at 8 other companies
- MARK AQUILINAdirector of
- MARK AQUILINAlegal representative of
- MARK AQUILINAshareholder of
- TRINACRIA FOODS LIMITEDAlso holds roles at 5 other companies
- NICHOLETTE AQUILINA DI NOTOdirector of
- NICHOLETTE AQUILINA DI NOTOlegal representative of
- NICHOLETTE AQUILINA DI NOTOsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICHOLETTE AQUILINA?
- What is NICHOLETTE AQUILINA's risk level?
- Where does NICHOLETTE AQUILINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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