The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDEGAU GH LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- DEGAU GH LTD
- JOSEPH AQUILINA JNR· shareholder of
- VICTOR AQUILINA· shareholder of
- MARIO AQUILINA· shareholder of
- JOSEPH AQUILINA· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
41 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.
- DEGAU LIMITEDdirector of
- D.M. DEVELOPMENT LIMITEDdirector of
- D.M. DEVELOPMENT LIMITEDlegal representative of
- DEGAU GENERAL LTDdirector of
- DEGAU GENERAL LTDshareholder of
- D.M. DEVELOPMENT LIMITEDdirector of
- D.M. DEVELOPMENT LIMITEDlegal representative of
- D.M. DEVELOPMENT LIMITEDsecretary of
- DEGAU GENERAL LTDdirector of
- DEGAU GENERAL LTDshareholder of
- Ikelmalti Ltddirector of
- Ikelmalti Ltdlegal representative of
- GOLDEN 7 LIMITEDdirector of
- G N G MANUFACTURING LTDdirector of
- G N G MANUFACTURING LTDlegal representative of
- DEGAU LIMITEDdirector of
- D.M. DEVELOPMENT LIMITEDdirector of
- D.M. DEVELOPMENT LIMITEDlegal representative of
- DEGAU GENERAL LTDdirector of
- DEGAU GENERAL LTDshareholder of
- DEGAU LIMITEDdirector of
- DEGAU LIMITEDsecretary of
- G.H. COMPANY LIMITEDdirector of
- G.H. COMPANY LIMITEDlegal representative of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDdirector of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDlegal representative of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of
- G. H. INVESTMENTS LIMITEDdirector of
- G. H. INVESTMENTS LIMITEDlegal representative of
- AQUILINA INVESTMENTS LIMITEDdirector of
- AQUILINA INVESTMENTS LIMITEDshareholder of
- GOLDVEST COMPANY LIMITEDshareholder of
- SUNSHINE BISCUITS COMPANY LIMITEDdirector of
- SUNSHINE BISCUITS COMPANY LIMITEDlegal representative of
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDdirector of
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDlegal representative of
- RADIANT PROPERTIES CO. LTDdirector of
- RADIANT PROPERTIES CO. LTDlegal representative of
- RADIANT PROPERTIES CO. LTDshareholder of
- DEMIPOR LIMITEDdirector of
- DEMIPOR LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier