Sandro Aquilina
Sandro Aquilina — Maltese company (icij:icijol-56009054). 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.
- Sandro Aquilina
- BILVEN DEVELOPMENTS LIMITED· shareholder of
- BILVEN PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sandro 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 Sandro 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 Sandro Aquilina 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.
- BILVEN DEVELOPMENTS LIMITEDAlso holds roles at 10 other companies
- Marco Aquilinadirector of
- Marco Aquilinalegal representative of
- Marco Aquilinashareholder of
- BILVEN PROPERTIES LIMITEDAlso holds roles at 10 other companies
- Marco Aquilinadirector of
- Marco Aquilinalegal representative of
- Marco Aquilinashareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sandro Aquilina?
- What is Sandro Aquilina's risk level?
- Where does Sandro Aquilina appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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