ANTHONY J ABDILLA
ANTHONY J ABDILLA — Maltese company (icij:icijol-56041476). 32 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.
- ANTHONY J ABDILLA
- LILCON DEVELOPMENTS LIMITED· director of
- QASBIJA DEVELOPMENTS LIMITED· director of
- A.C.S. DEVELOPMENTS LIMITED· director of
- CASA (REAL ESTATE) LIMITED· director of
- A.C.S. (REAL ESTATES) LIMITED· director of
- CHARTON DEVELOPMENTS LIMITED· director of
- CARCAM LIMITED· shareholder of
- A.C.E. REAL ESTATE LIMITED· director of
- A.J.A. FINANCIAL SERVICES LIMITED· director of
- JOGEM LIMITED· director of
- SLIEMA INVESTMENTS LIMITED· director of
- CASA DEVELOPMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY J ABDILLA — 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 ANTHONY J ABDILLA 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 ANTHONY J ABDILLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- A.C.E. REAL ESTATE LIMITEDAlso holds roles at 10 other companies
- FRANK ELLULshareholder of
- JONATHAN ABDILLAshareholder of
- MARCON AQUILINAshareholder of
- A.C.S. (REAL ESTATES) LIMITEDAlso holds roles at 10 other companies
- ANTON CAMILLERIdirector of
- ANTON CAMILLERIlegal representative of
- CARMEL SIVE CHARLES CAMILLERIdirector of
- A.C.S. DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- ANTON CAMILLERIdirector of
- CARMEL SIVE CHARLES CAMILLERIdirector of
- CARMEL SCICLUNAdirector of
- A.J.A. FINANCIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- MARIA CONCETTA ABDILLAdirector of
- MARIA CONCETTA ABDILLAlegal representative of
- JOGEM LIMITEDshareholder of
- CARCAM LIMITEDAlso holds roles at 4 other companies
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIlegal representative of
- CHARLES CAMILLERIsecretary of
- CHARTON DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIlegal representative of
- CARMEL CAMILLERIshareholder of
- JOGEM LIMITEDAlso holds roles at 6 other companies
- JONATHAN ABDILLAshareholder of
- MONIQUE ABDILLAshareholder of
- MARIA CONCETTA ABDILLAdirector of
- SLIEMA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- CARMEL SCICLUNAdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY J ABDILLA?
- What is ANTHONY J ABDILLA's risk level?
- Where does ANTHONY J ABDILLA appear across sources?
Community intel
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