ABACUS (NOMINEE) LIMITED
ABACUS (NOMINEE) LIMITED — Maltese company (icij:icijol-56078199). 35 holdings. Cited to 1 registry.
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.
- ABACUS (NOMINEE) LIMITED
- MERCHANTS (NOMINEE) LIMITED· shareholder of
- MARSELLUS LIMITED· director of
- PERTUNIA LIMITED· director of
- TRAYLON LIMITED· director of
- CLAVE INVESTMENTS LIMITED· director of
- BLUE SEA LIMITED· liquidator of
- WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335)· shareholder of
- GUSMAL CONSULTING AND TRADING MALTA LIMITED· liquidator of
- RUMA HOLDINGS LIMITED· liquidator of
- M.D.G. LIMITED· liquidator of
- GOLF BUILDING CONTRACTORS LIMITED· liquidator of
- GENTRA LIMITED· liquidator of
- MEDIAWATCH LIMITED· liquidator of
- MEDIAWATCH MANAGEMENT LIMITED· director of
- CASSIUS LIMITED· liquidator of
- INTERGLOBE LIMITED· director of
- ULIR TRADE COMPANY LIMITED· liquidator of
- VIVIAN TRADING LIMITED· director of
- SOUTHERN CROSS GROUP LIMITED· liquidator of
- RPS LIMITED· liquidator of
- ROSS SHIPPING LIMITED· liquidator of
- U.A.S. LIMITED· liquidator of
- ASIA MANAGEMENT COMPANY LIMITED· liquidator of
- RP & C INTERNATIONAL (FAR EAST) LIMITED· liquidator of
- LA DUCHESSA LIMITED· liquidator of
- MELITA LIFT LIMITED· liquidator of
- SSP HOLDINGS LIMITED· liquidator of
- RESEARCH INTERNATIONAL LIMITED· liquidator of
- AMALTEA LIMITED· liquidator of
- CONTAINER TRADING LIMITED· liquidator of
- UNIT-EM LIMITED (CONVERTED TO C 29641)· liquidator of
- EXPAC LTD.· liquidator of
- ROSIAN RESOURCES LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABACUS (NOMINEE) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ABACUS (NOMINEE) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ABACUS (NOMINEE) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- CLAVE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- KEVIN J VALENZIAlocal representative of
- CHEAM DIRECTORS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDdirector of
- MARSELLUS LIMITEDAlso holds roles at 6 other companies
- KEVIN J VALENZIAlocal representative of
- IAIN DONALD WOODdirector of
- IAIN DONALD WOODsecretary of
- MERCHANTS (NOMINEE) LIMITEDAlso holds roles at 6 other companies
- LINO CASAPINTAdirector of
- ANTOINE FIOTTdirector of
- KEVIN VALENZIAdirector of
- PERTUNIA LIMITEDAlso holds roles at 4 other companies
- CHEAM DIRECTORS LIMITEDdirector of
- KEVIN J VALENZIAlocal representative of
- ABACUS HOLDINGS LIMITEDdirector of
- TRAYLON LIMITEDAlso holds roles at 5 other companies
- KEVIN J VALENZIAlocal representative of
- CHEAM DIRECTORS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABACUS (NOMINEE) LIMITED?
- What is ABACUS (NOMINEE) LIMITED's risk level?
- Where does ABACUS (NOMINEE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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