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
- 2
- UBO hops
- 5
Key facts
Risk signalABELLO LIMITED 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.
- ABELLO LIMITED
- ALLIED FINANCE (HONG KONG) LIMITED AS TRUSTEE FOR THE SAKO TRUST· shareholder of
- BERNHARD WILHELM LAMPERT· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
33 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.
- SYRINGA HOLDINGS LIMITEDdirector of
- SYRINGA HOLDINGS LIMITEDlegal representative of
- SYRINGA HOLDINGS LIMITEDsecretary of
- T-LINE HOLDINGS LIMITEDdirector of
- T-LINE HOLDINGS LIMITEDlegal representative of
- T-LINE HOLDINGS LIMITEDsecretary of
- FL Holdings Limitedsecretary of
- GIF Holdings Limitedshareholder of
- SYRINGA HOLDINGS LIMITEDdirector of
- SYRINGA HOLDINGS LIMITEDlegal representative of
- T-LINE HOLDINGS LIMITEDdirector of
- T-LINE HOLDINGS LIMITEDlegal representative of
- MERKUR REAL ESTATE HOLDINGS LIMITEDdirector of
- MERKUR REAL ESTATE HOLDINGS LIMITEDlegal representative of
- MERKUR REAL ESTATE HOLDINGS LIMITEDsecretary of
- MERKUR REAL ESTATE HOLDINGS LIMITEDshareholder of
- ALLIED FINANCE MALTA LIMITEDdirector of
- ALLIED FINANCE MALTA LIMITEDlegal representative of
- ALLIED FINANCE MALTA LIMITEDsecretary of
- ALLIED FINANCE MALTA LIMITEDshareholder of
- DIGO COMPANY LIMITEDdirector of
- DIGO COMPANY LIMITEDlegal representative of
- DIGO COMPANY LIMITEDsecretary of
- St. Elisabeth Company Limitedsecretary of
- St. Elisabeth Company Limitedshareholder of
- SAN CLEMENTE LIMITEDsecretary of
- SAN CLEMENTE LIMITEDshareholder of
- Blackburn Holdings Limitedsecretary of
- Blackburn Holdings Limitedshareholder of
- CELACTIVE CELLULAR THERAPEUTICS (HOLDINGS) LIMITEDdirector of
- CELACTIVE CELLULAR THERAPEUTICS (HOLDINGS) LIMITEDlegal representative of
- Celactive Cellular Therapeutics Limiteddirector of
- Celactive Cellular Therapeutics Limitedlegal representative of