LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Abacus Corporate Services Limited is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Abacus Corporate Services Limited
- ATCO DIRECTORS LIMITED· shareholder of
- BAILEY LIMITED· shareholder of
- WORLDWIDE VENTURES LIMITED· shareholder of
- G.O. INVESTMENTS PTY LTD· shareholder of
- NOVEMBER 1990 LIMITED· shareholder of
- SINGLE QUESTION LIMITED· shareholder of
- UPLIFTING FICTION LIMITED· shareholder of
- IAT (MALTA) LIMITED· shareholder of
- CAPELLA C LIMITED· shareholder of
- AIR 1 LIMITED· shareholder of
- BLUE VENTURES LIMITED· shareholder of
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Directorship network
56 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ATCO DIRECTORS LIMITED
- ABACUS NOMINEES LIMITEDshareholder of
- STEFANIA CARDONAdirector of
- STEFANIA CARDONAlegal representative of
- STEPHANIE SULLIVANsecretary of
- MARTIN HEANEYdirector of
- MARTIN HEANEYlegal representative of
- JOHN PAUL WATTERSONdirector of
- JOHN PAUL WATTERSONlegal representative of
- MICHAEL JOHN MACBAINdirector of
- MICHAEL JOHN MACBAINlegal representative of
BAILEY LIMITED
- ATCO DIRECTORS LIMITEDdirector of
- ATCO DIRECTORS LIMITEDlegal representative of
- PIPER LIMITEDshareholder of
WORLDWIDE VENTURES LIMITED
- RAYMOND ABELAliquidator of
- GARRY CROSSANsecretary of
- ATCO DIRECTORS LIMITEDdirector of
- ATCO DIRECTORS LIMITEDlegal representative of
G.O. INVESTMENTS PTY LTD
- NORTHERN INVESTMENT NOMINEES PTY LIMITEDshareholder of
- ATCO DIRECTORS LIMITEDdirector of
- ATCO DIRECTORS LIMITEDlegal representative of
NOVEMBER 1990 LIMITED
- ABACUS TRUST COMPANY LIMITED AS TRUSTEE OF THE NOVEMBER 1990 TRUSTshareholder of
- STEPHANIE SULLIVANsecretary of
- ATCO DIRECTORS LIMITEDdirector of
- ATCO DIRECTORS LIMITEDlegal representative of
SINGLE QUESTION LIMITED
- STEPHANIE SULLIVANsecretary of
- UNIQUE ACTION LIMITEDshareholder of
- ATCO DIRECTORS LIMITEDdirector of
- ATCO DIRECTORS LIMITEDlegal representative of
UPLIFTING FICTION LIMITED
- UNITED FORMAT LIMITEDshareholder of
- STEPHANIE SULLIVANsecretary of
- ATCO DIRECTORS LIMITEDdirector of
- ATCO DIRECTORS LIMITEDlegal representative of
IAT (MALTA) LIMITED
- STEFANIA CARDONAsecretary of
- JOHN PAUL WATTERSONsecretary of
- COLIN RICHARD WALKERdirector of
- COLIN RICHARD WALKERlegal representative of
- NIGEL ANTHONY LE QUESNEdirector of
- NIGEL ANTHONY LE QUESNElegal representative of
- MAVERICK TRUST COMPANY LIMITED as trustee of THE INFINITY TRUSTshareholder of
- KAREN LOUISE PETTIFERsecretary of
- HEIDEMARIE ENGELHORNlegal representative of
CAPELLA C LIMITED
- ZAREST LIMITEDshareholder of
- ATCO DIRECTORS LIMITEDdirector of
- ATCO DIRECTORS LIMITEDlegal representative of
AIR 1 LIMITED
- SAMANTHA SNOWdirector of
- SAMANTHA SNOWlegal representative of
- SAMANTHA SNOWsecretary of
- RICHARD SEDLACKOdirector of
- RICHARD SEDLACKOlegal representative of
- ATCO DIRECTORS LIMITEDdirector of
- ATCO DIRECTORS LIMITEDlegal representative of
- FOULISPA LIMITEDshareholder of
BLUE VENTURES LIMITED
- SAMANTHA SNOWsecretary of
- ATCO DIRECTORS LIMITEDdirector of
- ATCO DIRECTORS LIMITEDlegal representative of
- GEORG STRATENWERTHshareholder of