MEXAN COMPANY LIMITED
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.
- MEXAN COMPANY LIMITED
- EMAN CASTAGNA· shareholder of
- ANTHONY ABELA· shareholder of
- JESMOND ABELA· shareholder of
- DOMINIC ABELA· shareholder of
- MAXIMILLIAN CASTAGNA· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MEXAN COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain6 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
6 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.
- ANTHONY ABELAAlso holds roles at 3 other companies
- WINDOWLINE LTDdirector of
- WINDOWLINE LTDlegal representative of
- WINDOWLINE LTDshareholder of
- DOMINIC ABELAAlso holds roles at 4 other companies
- SPOT ON GYPSUM LIMITEDdirector of
- SPOT ON GYPSUM LIMITEDlegal representative of
- SPOT ON GYPSUM LIMITEDsecretary of
- EMAN CASTAGNAAlso holds roles at 40 other companies
- SOUND MACHINE COMPANY LIMITEDdirector of
- SOUND MACHINE COMPANY LIMITEDlegal representative of
- SOUND MACHINE COMPANY LIMITEDsecretary of
- JESMOND ABELAAlso holds roles at 3 other companies
- SPOT ON SUPPLIES LTDdirector of
- SPOT ON SUPPLIES LTDlegal representative of
- SPOT ON SUPPLIES LTDshareholder of
- MAXIMILLIAN CASTAGNAAlso holds roles at 22 other companies
- SOUND MACHINE COMPANY LIMITEDshareholder of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDdirector of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDlegal representative of
- RAYMOND ABELAAlso holds roles at 106 other companies
- MAISON DE MODE LIMITEDliquidator of
- VILLAHOMES DEVELOPMENTS COMPANY LIMITEDliquidator of
- A & M CAMILLERI LIMITEDliquidator of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.