- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
JOSABEL LIMITED
JOSABEL LIMITED — Maltese company (icij:icijol-56078522). Offshore exposure upstream, UBO chain traced 11 hops, 15 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- JOSABEL LIMITED
- NECTAR LIMITED· shareholder of
- SWEETSOURCE LIMITED· shareholder of
- CENTURY REAL ESTATE LTD· shareholder of
- PROMENADE INVESTMENTS LTD· shareholder of
- JOSABROS CO LTD.· shareholder of
- RODINVEST LIMITED· shareholder of
- ABELA DEVELOPMENTS LIMITED· shareholder of
- CARLOS LIMITED· shareholder of
- DANABEL LIMITED· shareholder of
- ABELMAR LIMITED· shareholder of
- The Meat Culture Limited· shareholder of
- AVIAN PUBLICATIONS LIMITED· shareholder of
- CALLEJA FISHERIES LIMITED· shareholder of
- MULTIBIEN UK LIMITED· shareholder of
- A&A BRICOLAGE LIMITED· shareholder of
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JOSABEL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
15 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.
- A&A BRICOLAGE LIMITEDAlso holds roles at 10 other companies
- CARL ATTARDdirector of
- CARL ATTARDlegal representative of
- RODERICK ABELAdirector of
- ABELA DEVELOPMENTS LIMITEDAlso holds roles at 10 other companies
- CARLOS ABELAdirector of
- CARLOS ABELAlegal representative of
- RODERICK ABELAdirector of
- ABELMAR LIMITEDAlso holds roles at 5 other companies
- MARIO ABELAdirector of
- MARIO ABELAlegal representative of
- MARIO ABELAsecretary of
- AVIAN PUBLICATIONS LIMITEDAlso holds roles at 6 other companies
- RODERICK ABELAdirector of
- RODERICK ABELAlegal representative of
- RODERICK ABELAsecretary of
- CALLEJA FISHERIES LIMITEDAlso holds roles at 9 other companies
- CARLOS ABELAdirector of
- CARLOS ABELAlegal representative of
- RODERICK ABELAdirector of
- CARLOS LIMITEDAlso holds roles at 5 other companies
- CARLOS ABELAdirector of
- CARLOS ABELAlegal representative of
- CARLOS ABELAsecretary of
- CENTURY REAL ESTATE LTDAlso holds roles at 12 other companies
- RODERICK ABELAdirector of
- RODERICK ABELAlegal representative of
- CHARLES PACEdirector of
- DANABEL LIMITEDAlso holds roles at 5 other companies
- DANIELA BUGEJAdirector of
- DANIELA BUGEJAlegal representative of
- DANIELA BUGEJAsecretary of
- JOSABROS CO LTD.Also holds roles at 10 other companies
- CARLOS ABELAdirector of
- CARLOS ABELAlegal representative of
- RODERICK ABELAdirector of
- MULTIBIEN UK LIMITEDAlso holds roles at 9 other companies
- CARLOS ABELAdirector of
- CARLOS ABELAlegal representative of
- RODERICK ABELAdirector of
- NECTAR LIMITEDAlso holds roles at 14 other companies
- CARLOS ABELAdirector of
- CARLOS ABELAlegal representative of
- CARLOS ABELAshareholder of
- PROMENADE INVESTMENTS LTDAlso holds roles at 9 other companies
- RODERICK ABELAdirector of
- RODERICK ABELAlegal representative of
- JOSEPH R VINCENTIdirector of
- RODINVEST LIMITEDAlso holds roles at 4 other companies
- RODERICK ABELAdirector of
- RODERICK ABELAlegal representative of
- RODERICK ABELAsecretary of
- SWEETSOURCE LIMITEDAlso holds roles at 9 other companies
- CARLOS ABELAdirector of
- CARLOS ABELAlegal representative of
- RODERICK ABELAdirector of
- The Meat Culture LimitedAlso holds roles at 7 other companies
- RODERICK ABELAdirector of
- RODERICK ABELAlegal representative of
- MARIO ABELAdirector of
15 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns JOSABEL LIMITED?
- What is JOSABEL LIMITED's risk level?
- Where does JOSABEL LIMITED 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 JOSABEL LIMITED — nothing is disclosed before that.