Who owns KENNETH ABELA?

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

What is KENNETH ABELA's risk level?

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

Where does KENNETH ABELA appear across sources?

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

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KENNETH ABELA

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

KENNETH ABELA — Maltese company (icij:icijol-56068295). 41 holdings. Cited to 1 registry.

ICIJ icijol-56068295Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

KENNETH ABELA
- R. J. C. CATERERS LIMITED· director of
- BAY POINT HOTEL LIMITED· director of
- ISLAND HOTELS GROUP LIMITED· secretary of
- W.J.Z. LIMITED· secretary of
- ISLAND HOTELS GROUP FINANCE P.L.C.· secretary of
- HOSPITALITY SERVICES COMPANY LIMITED· director of
- VISTA REAL ESTATE SERVICES LIMITED· shareholder of
- GOLDEN SANDS RESORT LIMITED· secretary of
- PROGETTO ATLANTIDE LIMITED· liquidator of
- HAL FERH COMPANY LIMITED· secretary of
- BUTTIGIEG HOLDINGS LIMITED· director of
- WVZ LIMITED· secretary of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.· secretary of
- ZARINA LTD· liquidator of
- BAY POINT PROPERTIES LIMITED· secretary of
- THE HEAVENLY COLLECTION LIMITED· secretary of
- EAGLE MARINE EUROPE LIMITED· secretary of
- T.M.C. 2 LIMITED· secretary of
- The Coffee Company Malta Limited· director of
- MKIC LIMITED· director of
- CLL LIMITED· secretary of
- RIH MALTA LIMITED· secretary of
- RIH ESKISEHIR (MALTA) LIMITED· secretary of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED· secretary of
- T.M.C. LIMITED· secretary of
- TZ HOLDINGS COMPANY LIMITED· secretary of
- DOUBLE YOU HOLDINGS COMPANY LIMITED· secretary of
- WDZ HOLDINGS COMPANY LIMITED· secretary of
- T.M.C 3 LIMITED· secretary of
- BUGIBBA HOLIDAY COMPLEX LIMITED· secretary of
- ISLAND CATERERS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH ABELA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KENNETH ABELA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on KENNETH ABELA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

29 parties · 0 current

Every 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.

●
BAY POINT HOTEL LIMITED
Also holds roles at 8 other companies
- ERNEST BARRYdirector of
- ERNEST BARRYlegal representative of
- WINSTON V. ZAHRAdirector of
●
BAY POINT PROPERTIES LIMITED
Also holds roles at 6 other companies
- WINSTON ZAHRAdirector of
- WINSTON ZAHRAlegal representative of
- WINSTON J. ZAHRAdirector of
●
BUGIBBA HOLIDAY COMPLEX LIMITED
Also holds roles at 4 other companies
- WINSTON ZAHRAdirector of
- WINSTON ZAHRAlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
●
BUTTIGIEG HOLDINGS LIMITED
Also holds roles at 8 other companies
- MARIO CARUANAdirector of
- MARIO CARUANAlegal representative of
- CLAIRE GALEAsecretary of
●
CLL LIMITED
Also holds roles at 12 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- ROBERT BUTTIGIEGdirector of
●
DOUBLE YOU HOLDINGS COMPANY LIMITED
Also holds roles at 3 other companies
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- WINSTON J. ZAHRAshareholder of
●
EAGLE MARINE EUROPE LIMITED
Also holds roles at 7 other companies
- TREVOR E. ZAHRAdirector of
- TREVOR E. ZAHRAlegal representative of
- BENJAMIN RIZZOliquidator of
●
GOLDEN SANDS RESORT LIMITED
Also holds roles at 14 other companies
- MAYFAIR OVERSEAS HOLDINGS LIMITEDshareholder of
- SIMON NAUDIdirector of
- SIMON NAUDIlegal representative of
●
HAL FERH COMPANY LIMITED
Also holds roles at 10 other companies
- MEDITERRANEAN OVERSEAS HOLDINGS LIMITEDshareholder of
- MARK CUSHWAYdirector of
- MARK CUSHWAYlegal representative of
●
HOSPITALITY SERVICES COMPANY LIMITED
Also holds roles at 2 other companies
- TREVOR E. ZAHRAshareholder of
- WINSTON J. ZAHRAshareholder of
●
ISLAND CATERERS LIMITED
Also holds roles at 8 other companies
- ERNEST BARRYdirector of
- ERNEST BARRYlegal representative of
- WINSTON V. ZAHRAdirector of
●
ISLAND HOTELS GROUP FINANCE P.L.C.
Also holds roles at 5 other companies
- WINSTON ZAHRAdirector of
- WINSTON ZAHRAlegal representative of
- WINSTON J. ZAHRAdirector of
●
ISLAND HOTELS GROUP HOLDINGS P.L.C.
Also holds roles at 12 other companies
- FRANK XERRI DE CAROdirector of
- FRANK XERRI DE CAROlegal representative of
- SIMON NAUDIdirector of
●
ISLAND HOTELS GROUP LIMITED
Also holds roles at 6 other companies
- WINSTON ZAHRAdirector of
- WINSTON ZAHRAlegal representative of
- WINSTON J. ZAHRAdirector of
●
MKIC LIMITED
Also holds roles at 13 other companies
- ANTHONY POLIDANOdirector of
- ANTHONY POLIDANOlegal representative of
- SAM ABELAsecretary of
●
PROGETTO ATLANTIDE LIMITED
Also holds roles at 6 other companies
- SCIPIO SILVIdirector of
- SCIPIO SILVIshareholder of
- IVANO ROVERIdirector of
●
R. J. C. CATERERS LIMITED
Also holds roles at 9 other companies
- MARIO CARUANAdirector of
- MARIO CARUANAlegal representative of
- CLAIRE GALEAsecretary of
●
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED
Also holds roles at 17 other companies
- MC TRUSTEES (PENSIONS) LIMITEDshareholder of
- ALTA PLANA BVBAshareholder of
- MARK ALEXANDER CHAMIEHshareholder of
●
RIH ESKISEHIR (MALTA) LIMITED
Also holds roles at 3 other companies
- RIH MALTA LIMITEDshareholder of
- WILLIAM HANCOCKdirector of
- WILLIAM HANCOCKlegal representative of
●
RIH MALTA LIMITED
Also holds roles at 6 other companies
- ROBERT MARTIN KINGSMILLshareholder of
- WINSTON V. ZAHRAdirector of
- WINSTON V. ZAHRAlegal representative of
●
T.M.C. 2 LIMITED
Also holds roles at 19 other companies
- DORIS ZAHRAdirector of
- DORIS ZAHRAlegal representative of
- DORIS ZAHRAshareholder of
●
The Coffee Company Malta Limited
Also holds roles at 9 other companies
- CLAIRE GALEAsecretary of
- JOHN BUTTIGIEGdirector of
- JOHN BUTTIGIEGlegal representative of
●
THE HEAVENLY COLLECTION LIMITED
Also holds roles at 10 other companies
- MEDITERRANEAN OVERSEAS HOLDINGS LIMITEDshareholder of
- WINSTON V. ZAHRAdirector of
- WINSTON V. ZAHRAlegal representative of
●
TZ HOLDINGS COMPANY LIMITED
Also holds roles at 3 other companies
- TREVOR ZAHRAdirector of
- TREVOR ZAHRAlegal representative of
- TREVOR ZAHRAshareholder of
●
VISTA REAL ESTATE SERVICES LIMITED
Also holds roles at 4 other companies
- RAY MERCIECAliquidator of
- BRIAN ABELAdirector of
- BRIAN ABELAsecretary of
●
W.J.Z. LIMITED
Also holds roles at 4 other companies
- MARIA GABRIELLA ZAHRAshareholder of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
●
WDZ HOLDINGS COMPANY LIMITED
Also holds roles at 3 other companies
- WINSTON V & DORIS ZAHRAshareholder of
- WINSTON ZAHRAdirector of
- WINSTON ZAHRAlegal representative of
●
WVZ LIMITED
Also holds roles at 5 other companies
- WINSTON V. ZAHRAdirector of
- WINSTON V. ZAHRAlegal representative of
- WINSTON J. ZAHRAdirector of
●
ZARINA LTD
Also holds roles at 6 other companies
- DORIS ZAHRAdirector of
- DORIS ZAHRAlegal representative of
- DORIS ZAHRAshareholder of

29 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KENNETH ABELA?: No ownership or control links for KENNETH ABELA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KENNETH ABELA's risk level?: WhiteIntel flags KENNETH ABELA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KENNETH ABELA appear across sources?: KENNETH ABELA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KENNETH 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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