RAY ABELA
RAY ABELA — Maltese company (icij:icijol-56030841). 33 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.
- RAY ABELA
- WESTMINSTER CAR HIRE COMPANY LTD· liquidator of
- SAN GERMAIN LIMITED· liquidator of
- J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITED· liquidator of
- MICRO SYSTEMS ENTERPRISES LIMITED· liquidator of
- COMPETENCE LTD· liquidator of
- MAISON DECOR LTD· liquidator of
- POWER-UP ELECTRICAL DESIGN LTD.· liquidator of
- WESTMINSTER TAXI SERVICES LTD· liquidator of
- FASTRANS LTD.· liquidator of
- SMB DEVELOPMENTS LIMITED· liquidator of
- BOWTIE CONFECTIONERY LIMITED· liquidator of
- DELROY LIMITED· liquidator of
- RED STRIKE HOLDINGS LIMITED· liquidator of
- ADALUX LTD· liquidator of
- MEDISTONE INTERIORS LTD· liquidator of
- SUNROCK TRADING LIMITED· liquidator of
- TIP TOP COMMERCIAL LIMITED· liquidator of
- BARATT DEVELOPMENTS LTD· liquidator of
- IGUANA LIMITED· liquidator of
- A.I. Services Limited· liquidator of
- MOR LIMITED· liquidator of
- D-STRAND LTD· liquidator of
- STINGBET MALTA LIMITED· liquidator of
- Landside Malta Limited· liquidator of
- INFINITY MARINE LTD· liquidator of
- FRAMALAB LIMITED· liquidator of
- BARKO MANAGEMENT LIMITED· liquidator of
- GOOYAKKA LIMITED· liquidator of
- CLICKAD LIMITED· liquidator of
- GLOBAL AIR AMBULANCE LTD· liquidator of
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITED· liquidator of
- HSG HOLDINGS LIMITED· liquidator of
- J.F.J. SUPPLIES LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAY ABELA — 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 RAY ABELA 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 RAY ABELA is behind a paywall — everything we hold on this subject is already on this page.
People & control
33 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.I. Services LimitedAlso holds roles at 4 other companies
- PETER ENGERERdirector of
- PETER ENGERERlegal representative of
- PETER ENGERERsecretary of
- ADALUX LTDAlso holds roles at 7 other companies
- ALAN BARTOLOdirector of
- ALAN BARTOLOlegal representative of
- ADRIAN MANARAdirector of
- BARATT DEVELOPMENTS LTDAlso holds roles at 10 other companies
- SPIRIDIONE BARTOLOdirector of
- SPIRIDIONE BARTOLOlegal representative of
- SPIRIDIONE BARTOLOshareholder of
- BARKO MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- BRIAN TONNAsecretary of
- BRIAN TONNAshareholder of
- BT INTERNATIONAL LIMITEDdirector of
- BOWTIE CONFECTIONERY LIMITEDAlso holds roles at 7 other companies
- JOHN CALLEJAshareholder of
- STEPHEN CALLEJAdirector of
- STEPHEN CALLEJAlegal representative of
- CLICKAD LIMITEDAlso holds roles at 4 other companies
- MICHELE GIANIdirector of
- MICHELE GIANIlegal representative of
- MICHELE GIANIsecretary of
- COMPETENCE LTDAlso holds roles at 5 other companies
- VINCENT BONNICIshareholder of
- PETER BONNICIdirector of
- PETER BONNICIlegal representative of
- D-STRAND LTDAlso holds roles at 7 other companies
- ALBERT ATTARDdirector of
- ALBERT ATTARDlegal representative of
- ALBERT ATTARDshareholder of
- DELROY LIMITEDAlso holds roles at 7 other companies
- PIETRO CARENZAdirector of
- PIETRO CARENZAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
- FASTRANS LTD.Also holds roles at 2 other companies
- ANGELO CARABOTTdirector of
- ANGELO CARABOTTsecretary of
- FRAMALAB LIMITEDAlso holds roles at 7 other companies
- RAYMOND DEBONOdirector of
- RAYMOND DEBONOlegal representative of
- RAYMOND DEBONOshareholder of
- GLOBAL AIR AMBULANCE LTDAlso holds roles at 5 other companies
- RENO ZAMMITsecretary of
- SIMON J. CAMILLERIdirector of
- SIMON J. CAMILLERIlegal representative of
- GOOYAKKA LIMITEDAlso holds roles at 7 other companies
- GORDON ROSSdirector of
- GORDON ROSSlegal representative of
- GORDON ROSSshareholder of
- HSG HOLDINGS LIMITEDAlso holds roles at 12 other companies
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- SILVIO DEBONOdirector of
- IGUANA LIMITEDAlso holds roles at 5 other companies
- MICHAEL PACEdirector of
- MICHAEL PACElegal representative of
- MICHAEL PACEsecretary of
- INFINITY MARINE LTDAlso holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
- J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITEDAlso holds roles at 6 other companies
- JOHN BARTOLOdirector of
- JOHN BARTOLOshareholder of
- MARK BARTOLOshareholder of
- J.F.J. SUPPLIES LIMITEDAlso holds roles at 7 other companies
- NEVILLE MALLIAdirector of
- NEVILLE MALLIAlegal representative of
- NEVILLE MALLIAsecretary of
- Landside Malta LimitedAlso holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- Landside INVEST ABshareholder of
- PAUL BONELLOsecretary of
- MAISON DECOR LTDAlso holds roles at 5 other companies
- JOSEPH CARABOTTdirector of
- JASON CAMILLERIdirector of
- NOEL BARTOLOdirector of
- MEDISTONE INTERIORS LTDAlso holds roles at 7 other companies
- NOEL BARTOLOdirector of
- NOEL BARTOLOlegal representative of
- NOEL BARTOLOshareholder of
- MICRO SYSTEMS ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- GEORGE CASHAdirector of
- GEORGE CASHAsecretary of
- MIRIAM CASHAdirector of
- MOR LIMITEDAlso holds roles at 10 other companies
- SHARON CAMILLERIsecretary of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- POWER-UP ELECTRICAL DESIGN LTD.Also holds roles at 5 other companies
- CHRISTOPHER ZAMMITdirector of
- CHRISTOPHER ZAMMITlegal representative of
- CHRISTOPHER ZAMMITsecretary of
- RED STRIKE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PIETRO CARENZAdirector of
- PIETRO CARENZAlegal representative of
- SAVONA HOLDINGS LIMITEDshareholder of
- SAN GERMAIN LIMITEDAlso holds roles at 8 other companies
- ANTON BUSUTTIL DOUGALLdirector of
- ANTON BUSUTTIL DOUGALLlegal representative of
- ANTON BUSUTTIL DOUGALLsecretary of
- SMB DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- Mariella SCERRIshareholder of
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- STINGBET MALTA LIMITEDAlso holds roles at 5 other companies
- KARL MAGNUS WENNLOFsecretary of
- KEVIN ABELAdirector of
- KEVIN ABELAlegal representative of
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITEDAlso holds roles at 6 other companies
- INTERFIN TRUSTEE LIMITED as trustee of Lemima Trustshareholder of
- INTERFIN TRUSTEE LIMITED as trustee of Vesla Trustshareholder of
- INTERFIN TRUSTEE LIMITED as trustee of Sidra Trustshareholder of
- SUNROCK TRADING LIMITEDAlso holds roles at 7 other companies
- PAMELA GALEAdirector of
- PAMELA GALEAlegal representative of
- PAMELA GALEAsecretary of
- TIP TOP COMMERCIAL LIMITEDAlso holds roles at 8 other companies
- JOSEPH XUEREB JNRdirector of
- JOSEPH XUEREB JNRlegal representative of
- JOSEPH XUEREB JNRshareholder of
- WESTMINSTER CAR HIRE COMPANY LTDAlso holds roles at 5 other companies
- VINCENT FENECHdirector of
- VINCENT FENECHsecretary of
- VINCENT FENECHshareholder of
- WESTMINSTER TAXI SERVICES LTDAlso holds roles at 4 other companies
- ALFRED BARTOLOdirector of
- VINCENT FENECHdirector of
- VINCENT FENECHsecretary of
33 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAY ABELA?
- What is RAY ABELA's risk level?
- Where does RAY ABELA appear across sources?
Community intel
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