LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JOSEPH KARL AQUILINA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JOSEPH KARL AQUILINA
- JOAQ LIMITED· director of
- GOODIES LIMITED· director of
- KAYLEIGH MARIE SHIPPING LIMITED· director of
- LANDMARK PROPERTIES LIMITED· shareholder of
/04
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
JOAQ LIMITED
- RACHEL MERCIECAdirector of
- RACHEL MERCIECAshareholder of
- JOHN AQUILINAshareholder of
GOODIES LIMITED
- PHILIP A. TABONEdirector of
- PHILIP A. TABONElegal representative of
- JOAQ LIMITEDshareholder of
- GENCO LIMITEDshareholder of
KAYLEIGH MARIE SHIPPING LIMITED
- FRANCO PRIVITELLIliquidator of
- RACHEL MERCIECAdirector of
- JOHN AQUILINAdirector of
LANDMARK PROPERTIES LIMITED
- RUTH AQUILINAdirector of
- RUTH AQUILINAlegal representative of
- RUTH AQUILINAsecretary of
- RUTH AQUILINAshareholder of
- RACHEL MERCIECAshareholder of