AMANDA AQUILINA
AMANDA AQUILINA — Maltese company (icij:icijol-56025373). 4 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.
- AMANDA AQUILINA
- KLESCH GROUP LIMITED· secretary of
- KLESCH CHEMICALS LIMITED· secretary of
- KLESCH PETROLEUM HOLDING LTD· secretary of
- KGC HOLDINGS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMANDA 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 AMANDA 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 AMANDA AQUILINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- KGC HOLDINGS LIMITEDAlso holds roles at 8 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- LASSAN HOLDINGS LIMITEDshareholder of
- KLESCH CHEMICALS LIMITEDAlso holds roles at 8 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- JOSHUA MORTYN NEWMANdirector of
- KLESCH GROUP LIMITEDAlso holds roles at 8 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- LASSAN HOLDINGS LIMITEDshareholder of
- KLESCH PETROLEUM HOLDING LTDAlso holds roles at 10 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- NEIL RICHARD MORRISdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMANDA AQUILINA?
- What is AMANDA AQUILINA's risk level?
- Where does AMANDA AQUILINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AMANDA AQUILINA — nothing is disclosed before that.