- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
D ABELA TRADING LIMITED
D ABELA TRADING LIMITED — Maltese company (icij:icijol-55054952). Offshore exposure upstream, UBO chain traced 5 hops, 2 owners. 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.
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.
- D ABELA TRADING LIMITED
- DUNCAN ABELA· shareholder of
- GISELLE ABELA· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on D ABELA TRADING LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain2 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
1 party · 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.
- DUNCAN ABELAAlso holds roles at 4 other companies
- X Q LIMITEDdirector of
- GODRICO LTDdirector of
- GODRICO LTDlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns D ABELA TRADING LIMITED?
- What is D ABELA TRADING LIMITED's risk level?
- Where does D ABELA TRADING LIMITED appear across sources?