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

What is ROSE ABELA's risk level?

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

Where does ROSE ABELA appear across sources?

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

LIVE · CORPUS

Dossier

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ROSE ABELA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 9

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

ROSE 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

ROSE ABELA
- PAJEX LTD· director of
- FRAMEGRIP GROUP LIMITED· shareholder of
- FRAMEGRIP HOLDINGS LIMITED· director of
- BALLUT BLOCKS HOLDINGS LIMITED· shareholder of

/04

Directorship network

65 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.

PAJEX LTD

JOSEPH ABELAdirector of
JOSEPH ABELAlegal representative of
JOSEPH ABELAshareholder of

FRAMEGRIP GROUP LIMITED

ISABELLE VELLAshareholder of
JOSEPH VELLAshareholder of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
PAUL VELLAshareholder of
MARY CAUCHIsecretary of
MARY CAUCHIshareholder of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
FRANCIS VELLAshareholder of
RITA GHIOshareholder of
EUGENIO VELLAshareholder of

FRAMEGRIP HOLDINGS LIMITED

ISABELLE VELLAdirector of
ISABELLE VELLAlegal representative of
ISABELLE VELLAshareholder of
JOSEPH VELLAdirector of
JOSEPH VELLAlegal representative of
JOSEPH VELLAshareholder of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
PAUL VELLAshareholder of
MARY CAUCHIdirector of
MARY CAUCHIlegal representative of
MARY CAUCHIsecretary of
MARY CAUCHIshareholder of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
FRANCIS VELLAshareholder of
RITA GHIOdirector of
RITA GHIOlegal representative of
RITA GHIOshareholder of
EUGENIO VELLAdirector of
EUGENIO VELLAlegal representative of
EUGENIO VELLAshareholder of

BALLUT BLOCKS HOLDINGS LIMITED

ANTHONY VELLAshareholder of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
PAUL VELLAsecretary of
PAUL VELLAshareholder of
ISABELLE VELLAshareholder of
JOSEPH VELLAshareholder of
DAVID VELLAdirector of
DAVID VELLAlegal representative of
DAVID VELLAshareholder of
JOSEPH VELLAshareholder of
GODFREY VELLAshareholder of
PAUL VELLAshareholder of
MARY CAUCHIshareholder of
EDGAR VELLAshareholder of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
FRANCIS VELLAshareholder of
RITA GHIOshareholder of
RITA ABELAshareholder of
LOUIS VELLAshareholder of
EUGENIO VELLAshareholder of
DAVID VELLAshareholder of
GODWIN VELLAshareholder of
MARY SPEICHENGERshareholder of
ISLETS DEVELOPMENTS COMPANY LTD.shareholder of
P & S LIMITEDshareholder of
FRAMEGRIP HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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