LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANTHONY ABELA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ANTHONY ABELA
- MEXAN COMPANY LIMITED· director of
- WINDOWLINE LTD· director of
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Directorship network
20 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.
MEXAN COMPANY LIMITED
- RAYMOND ABELAliquidator of
- EMAN CASTAGNAdirector of
- EMAN CASTAGNAlegal representative of
- EMAN CASTAGNAshareholder of
- JESMOND ABELAdirector of
- JESMOND ABELAlegal representative of
- JESMOND ABELAsecretary of
- JESMOND ABELAshareholder of
- DOMINIC ABELAdirector of
- DOMINIC ABELAshareholder of
- MAXIMILLIAN CASTAGNAdirector of
- MAXIMILLIAN CASTAGNAlegal representative of
- MAXIMILLIAN CASTAGNAshareholder of
WINDOWLINE LTD
- ABDUL KARIM AHMEDdirector of
- ABDUL KARIM AHMEDlegal representative of
- ABDUL KARIM AHMEDshareholder of
- EZABE MALLIUE ALIdirector of
- EZABE MALLIUE ALIlegal representative of
- EZABE MALLIUE ALIsecretary of
- EZABE MALLIUE ALIshareholder of