No ownership or control links for JOHN ABELA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHN ABELA's risk level?

WhiteIntel flags JOHN ABELA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN ABELA appear across sources?

JOHN ABELA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

JOHN ABELA

Name: JOHN ABELA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN ABELA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 58

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOHN ABELA 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

JOHN ABELA
- SAMM LIMITED· liquidator of
- GEE & J M LTD· liquidator of
- PERUS WORKS LIMITED· liquidator of
- JEAN-PAUL ENTERPRISES LIMITED· liquidator of
- A C CO INTERNATIONAL LIMITED· director of
- W.P.G. PROPERTIES LIMITED· liquidator of
- VELL'S COMPANY LIMITED· liquidator of
- MALTA GANTRY MANUFACTURING LIMITED· liquidator of
- S.R. WOODWORK LIMITED· liquidator of
- MED FEEDER COMPANY LIMITED· liquidator of
- H T L MANAGEMENT SERVICES LIMITED· director of
- PANAQUA LIMITED· liquidator of
- H.B. SPITERI LIMITED· liquidator of
- PHOENIX ENTERPRISES INTERNATIONAL COMPANY LIMITED· liquidator of
- COMFTAIR LIMITED· liquidator of
- C.J.P. TARMAC LIMITED· liquidator of
- MALTA FALCON FINANCE LTD· liquidator of
- LAS PALMAS SHIPPING LIMITED· liquidator of
- AUDIO POWER TEAM LIMITED· liquidator of
- ZOQDI HYDRO ROCKS CONSTRUCTION LIMITED· liquidator of
- FLAGSTONE INSURANCE BROKERS LIMITED· liquidator of
- CARSTOW SERVICES LTD· liquidator of
- HORWATH CLS LIMITED· director of
- MALTA GOVERNMENT PRIVATISATION P.L.C.· liquidator of
- SEA MALTA COMPANY LIMITED· liquidator of
- HORWATH SERVICES LIMITED· director of
- ILOHAN LIMITED· liquidator of
- M. T. R. LIMITED· liquidator of
- MEDITERRANEAN MARINE LEISURE LIMITED· liquidator of
- E.A.I. COMPANY LIMITED· liquidator of
- POINT DESIGN LIMITED· liquidator of
- E. GRECH HOLDINGS LIMITED· liquidator of
- FORT CAMBRIDGE LIMITED· director of
- GIO TRADE INTERNATIONAL LTD· liquidator of
- J.A. Aluminium Limited· liquidator of
- Horwath Management Services Limited· director of
- MEDISLE HOLIDAYS COMPANY LIMITED· liquidator of
- AIRPORT SERVICES CO. LTD· liquidator of
- MEDNAT LIMITED· liquidator of
- FGURA CONTRACTORS COMPANY LIMITED· liquidator of
- PIG BREEDING COMPANY LIMITED· liquidator of
- J. & P. Trading Limited· liquidator of
- J. NAVARRO AND SONS LIMITED· liquidator of
- C.F.J.W. LIMITED· liquidator of
- ALLIED PROJECTS LIMITED· liquidator of
- ZOQDI EXCAVATING COMPANY LIMITED· liquidator of

/04

Directorship network

258 other roles

Where 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.

SAMM LIMITED

ANTOINE MUSCATsecretary of
ANTOINE MUSCATshareholder of
MARISA MUSCATdirector of
MARISA MUSCATshareholder of

GEE & J M LTD

JOSEPHINE GATTdirector of
GENEROSO GATTdirector of
GENEROSO GATTsecretary of

PERUS WORKS LIMITED

CHRISTINE MAC KAYshareholder of
ANTON CIANTARdirector of
ANTON CIANTARlegal representative of
MARIA ELENA EBEJER CIANTARshareholder of
CATHERINE AZZOPARDIsecretary of
CATHERINE AZZOPARDIshareholder of

JEAN-PAUL ENTERPRISES LIMITED

SAVIOUR MICALLEFdirector of
SAVIOUR MICALLEFlegal representative of
SAVIOUR MICALLEFshareholder of
LILIAN MICALLEFdirector of
LILIAN MICALLEFsecretary of
LILIAN MICALLEFshareholder of

A C CO INTERNATIONAL LIMITED

JOSEPH RAYMOND PACEdirector of
JOSEPH RAYMOND PACEshareholder of

W.P.G. PROPERTIES LIMITED

VICTOR CAMILLERIsecretary of
GREZZJU CAMILLERIdirector of
LUIGI CAMILLERIdirector of
PAUL CAMILLERIdirector of

VELL'S COMPANY LIMITED

JOHANNA VELLAdirector of
JOHANNA VELLAsecretary of
MARIO VELLAdirector of

MALTA GANTRY MANUFACTURING LIMITED

GOVERNMENT OF MALTAshareholder of
JOHN BUSUTTILdirector of
IVAN FALZONdirector of
MARCO VELLAdirector of
MARCO VELLAsecretary of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
HSBC BANK MALTA P.L.C.shareholder of

S.R. WOODWORK LIMITED

RAYMOND CAMILLERIdirector of
MARVIC CAMILLERIdirector of
MARVIC CAMILLERIsecretary of

MED FEEDER COMPANY LIMITED

MED FEEDER ITALIA SPAshareholder of
MARIE LOUISE GALEAsecretary of
IVAN FALZONdirector of
IVAN FALZONlegal representative of
JOSEPH BUGEJAdirector of
JOSEPH BUGEJAlegal representative of
DONALD SPITERIdirector of
DONALD SPITERIlegal representative of
SEA MALTA COMPANY LIMITEDshareholder of

PANAQUA LIMITED

JAMES VELLAsecretary of
JAMES VELLAshareholder of
MICHELLE VELLAdirector of
MICHELLE VELLAlegal representative of
ANTHONY NICHOLLdirector of
ANTHONY NICHOLLlegal representative of
ANTHONY NICHOLLshareholder of
ANTHONY MUSCATdirector of
ANTHONY MUSCATlegal representative of
ANTHONY MUSCATshareholder of
MICHAEL APAP BOLOGNAdirector of
MICHAEL APAP BOLOGNAlegal representative of
MICHAEL APAP BOLOGNAshareholder of

H.B. SPITERI LIMITED

HELENO SPITERIdirector of
HELENO SPITERIsecretary of

PHOENIX ENTERPRISES INTERNATIONAL COMPANY LIMITED

YICUN HUdirector of
YICUN HUlegal representative of
YICUN HUshareholder of
XUEMEI HUdirector of
XUEMEI HUlegal representative of
XUEMEI HUsecretary of
XUEMEI HUshareholder of
JOAN KENELYshareholder of

COMFTAIR LIMITED

CARMEL CARUANAdirector of
CARMEL CARUANAlegal representative of
CARMEL CARUANAsecretary of
CARMEL CARUANAshareholder of
MARIA CARUANAshareholder of

C.J.P. TARMAC LIMITED

JOSEPH ZAHRAdirector of
DENNIS BRIFFAsecretary of
PATRICK DALLIdirector of
ZAHRA LIMITEDshareholder of
PADA BUILDERS LTDshareholder of

MALTA FALCON FINANCE LTD

LAWRENCE ZAMMITdirector of
GODWIN AQUILINAsecretary of
AIR MALTA p.l.c.director of

LAS PALMAS SHIPPING LIMITED

POWERPLUS INVESTMENTS LIMITEDshareholder of
JOSEPH SAMMUTdirector of
JOSEPH SAMMUTshareholder of

AUDIO POWER TEAM LIMITED

VINCENT BUSUTTILdirector of
CHARLOTTE MONTFORTsecretary of
MARTIN BALDACCHINOdirector of

ZOQDI HYDRO ROCKS CONSTRUCTION LIMITED

NATHALIE FARRUGIAsecretary of
JOSEPH CAMILLERIdirector of
JOHN FARRUGIAdirector of
RAYMOND CAMILLERIdirector of

FLAGSTONE INSURANCE BROKERS LIMITED

IAN REFALOshareholder of
MARIE LOUISE GALEAsecretary of
IVAN FALZONdirector of
IVAN FALZONlegal representative of
JOSEPH BUGEJAlegal representative of
DONALD SPITERIdirector of
DONALD SPITERIlegal representative of
SEA MALTA COMPANY LIMITEDshareholder of

CARSTOW SERVICES LTD

FRANCIS BUHAGIARdirector of
FRANCIS BUHAGIARlegal representative of
FRANCIS BUHAGIARshareholder of
JOSEPH BUHAGIARdirector of
JOSEPH BUHAGIARlegal representative of
JOSEPH BUHAGIARshareholder of
JOSEPH CARUANAdirector of
JOSEPH CARUANAlegal representative of
JOSEPH CARUANAsecretary of
JOSEPH CARUANAshareholder of

HORWATH CLS LIMITED

HORWATH MALTAshareholder of
PAUL GAUCIsecretary of
CARM LINO SPITERIdirector of
CARM LINO SPITERIlegal representative of
MALTA PLANNING & DESIGN CONSULTANTS LTDshareholder of

MALTA GOVERNMENT PRIVATISATION P.L.C.

THE GOVERNMENT OF MALTAshareholder of
EMANUEL ELLULdirector of
JOSEPH C CARUANAdirector of
MARCO VELLAsecretary of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of

SEA MALTA COMPANY LIMITED

COMPAGNIE NATIONAL ALGERIEENE DE NAVIGATIONshareholder of
ANDREW CHETCUTI GANADOliquidator of
LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
BIANCHI AND SONS LIMITEDshareholder of
HCL HOLDINGS LIMITEDshareholder of
KIRTON & CO. LIMITEDshareholder of
Virtu Holdings Limitedshareholder of
CP HOLDINGS LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of
JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
RONASONS INTERNATIONAL LTD.shareholder of
DEMATTOS & SULLIVAN LIMITEDshareholder of
MIFSUD BROTHERS LIMITEDshareholder of

ILOHAN LIMITED

REDINA ABELAsecretary of
MICHELINA AXISAdirector of
MICHAEL AXISAdirector of

M. T. R. LIMITED

EDWIN CILIAlegal representative of
FRANCIS BUHAGIARdirector of
FRANCIS BUHAGIARshareholder of
JOSEPH BUHAGIARdirector of
JOSEPH BUHAGIARlegal representative of
JOSEPH BUHAGIARshareholder of
JOSEPH CARUANAdirector of
JOSEPH CARUANAlegal representative of
JOSEPH CARUANAsecretary of
JOSEPH CARUANAshareholder of

MEDITERRANEAN MARINE LEISURE LIMITED

BASHIR ALI GHUNBIGsecretary of
BASHIR ALI GHUNBIGshareholder of
SAKHAR MUSA KOUSAdirector of
SAKHAR MUSA KOUSAlegal representative of

E.A.I. COMPANY LIMITED

BASHIR ALI GHUNBIGsecretary of
BASHIR ALI GHUNBIGshareholder of
MEDITERRANEAN MARINE LEISURE LIMITEDshareholder of
SAKHAR MUSA KOUSAdirector of
SAKHAR MUSA KOUSAlegal representative of

POINT DESIGN LIMITED

CLYDE PICCININOdirector of
CLYDE PICCININOlegal representative of
CLYDE PICCININOshareholder of
RENE FAVAdirector of
RENE FAVAlegal representative of
RENE FAVAsecretary of
RENE FAVAshareholder of

E. GRECH HOLDINGS LIMITED

ADRIAN GRECHdirector of
ADRIAN GRECHshareholder of
KEITH GRECHsecretary of
KEITH GRECHshareholder of
ANDREW GRECHshareholder of
IMELDA GRECHshareholder of
EMANUEL GRECHdirector of
EMANUEL GRECHlegal representative of
EMANUEL GRECHshareholder of

FORT CAMBRIDGE LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
JAMES MUSCAT AZZOPARDIsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BRIAN TONNAliquidator of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
JOHN PORTELLIdirector of
JOHN PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
POLIDANO PROPERTIES LIMITEDshareholder of
THE VIRTU GROUP LIMITEDshareholder of
PG HOLDINGS LIMITEDshareholder of

GIO TRADE INTERNATIONAL LTD

CHARLES FARRUGIAsecretary of
EMANUEL FARRUGIAdirector of
EMANUEL FARRUGIAlegal representative of
DFK MALTA CORPORATE SERVICES LIMITEDshareholder of

J.A. Aluminium Limited

ANTOINE CARUANAdirector of
ANTOINE CARUANAlegal representative of
ANTOINE CARUANAshareholder of
MICHELLE CARUANAsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
JOSEPH FALZONshareholder of

Horwath Management Services Limited

ANTOINE FARRUGIAshareholder of
EMANUEL FARRUGIAliquidator of

MEDISLE HOLIDAYS COMPANY LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
GODWIN AQUILINAsecretary of
AIR MALTA p.l.c.director of
AIR MALTA p.l.c.legal representative of
AIR MALTA p.l.c.shareholder of
MALTA AIR CHARTER COMPANY LIMITEDshareholder of

AIRPORT SERVICES CO. LTD

GODWIN AQUILINAsecretary of
WILFRED BORGdirector of
WILFRED BORGlegal representative of
AIR MALTA p.l.c.director of
AIR MALTA p.l.c.legal representative of
AIR MALTA p.l.c.shareholder of
KM HOLDINGS LIMITEDshareholder of

MEDNAT LIMITED

JOSEPH M GALEAsecretary of
JOSEPH M GALEAshareholder of
LOUIS SCERRIshareholder of

FGURA CONTRACTORS COMPANY LIMITED

REDINA ABELAsecretary of
MICHAEL AXISAdirector of

PIG BREEDING COMPANY LIMITED

REDINA ABELAsecretary of
REDINA ABELAshareholder of
MICHAEL AXISAdirector of
MICHAEL AXISAlegal representative of
MICHAEL AXISAshareholder of

J. & P. Trading Limited

PAUL GATTdirector of
PAUL GATTlegal representative of
PAUL GATTsecretary of
MARIA LOURDES GATTdirector of
ROSE MARY GATTdirector of
ROSE MARY GATTshareholder of
JOSEPH GATTshareholder of

J. NAVARRO AND SONS LIMITED

SANDRO NAVARROshareholder of
JOSEPH NAVARROsecretary of
JOSEPH NAVARROshareholder of
CARMEN NAVARROdirector of
CARMEN NAVARROlegal representative of

C.F.J.W. LIMITED

ALFRED CIANTARdirector of
ALFRED CIANTARsecretary of
ALFRED CIANTARshareholder of
CATHERINE AZZOPARDIshareholder of
JOSEPHINE CIANTARdirector of
JOSEPHINE CIANTARshareholder of

ALLIED PROJECTS LIMITED

ANDREW CHETCUTI GANADOsecretary of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SAFACO LIMITEDshareholder of
EARLI LIMITEDshareholder of
PALICO LIMITEDshareholder of

ZOQDI EXCAVATING COMPANY LIMITED

JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIsecretary of
RAYMOND CAMILLERIdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN ABELA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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