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
- 3
- 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 signalPAX DEVELOPMENTS 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.
- PAX DEVELOPMENTS LIMITED
- PIERRE ABELA· shareholder of
- MARK TABONE· shareholder of
- STEPHEN ABELA· 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 chain3 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
35 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.
- MACBAKE CO LIMITEDdirector of
- MACBAKE CO LIMITEDlegal representative of
- PIERRE ABELA (HOLDINGS) LIMITEDdirector of
- PIERRE ABELA (HOLDINGS) LIMITEDlegal representative of
- PIERRE ABELA (HOLDINGS) LIMITEDsecretary of
- PIERRE ABELA (HOLDINGS) LIMITEDshareholder of
- CARMELO ABELA MARKETING LIMITEDdirector of
- CARMELO ABELA MARKETING LIMITEDlegal representative of
- CARMELO ABELA & SONS LIMITEDdirector of
- CARMELO ABELA & SONS LIMITEDlegal representative of
- CARMELO ABELA & SONS LIMITEDsecretary of
- CARMELO ABELA & SONS LIMITEDshareholder of
- CARMELO ABELA MANUFACTURING LIMITEDdirector of
- CARMELO ABELA MANUFACTURING LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDshareholder of
- FGL Holdings Limitedshareholder of
- ONE STOP SOLUTIONS LIMITEDdirector of
- ONE STOP SOLUTIONS LIMITEDlegal representative of
- ONE STOP SOLUTIONS LIMITEDshareholder of
- TABONE HOLDINGS LIMITEDshareholder of
- BON PAIN LIMITEDshareholder of
- MACBAKE CO LIMITEDdirector of
- MACBAKE CO LIMITEDlegal representative of
- MACBAKE CO LIMITEDsecretary of
- STEPHEN ABELA (HOLDINGS) LIMITEDdirector of
- STEPHEN ABELA (HOLDINGS) LIMITEDlegal representative of
- STEPHEN ABELA (HOLDINGS) LIMITEDsecretary of
- STEPHEN ABELA (HOLDINGS) LIMITEDshareholder of
- CARMELO ABELA MARKETING LIMITEDdirector of
- CARMELO ABELA MARKETING LIMITEDlegal representative of
- CARMELO ABELA & SONS LIMITEDdirector of
- CARMELO ABELA & SONS LIMITEDlegal representative of
- CARMELO ABELA & SONS LIMITEDshareholder of
- CARMELO ABELA MANUFACTURING LIMITEDdirector of
- CARMELO ABELA MANUFACTURING 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