ITIANA ABELA
ITIANA ABELA — Maltese company (icij:icijol-56041359). 9 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.
- ITIANA ABELA
- HAL-FAR QUARRIES LIMITED· secretary of
- SCHEMBRI ASPHALT LTD· secretary of
- CIEFFE PROJECTS LTD· director of
- SCHEMBRI FINANCE p.l.c· secretary of
- FSH FASHION RETAIL LTD· director of
- FMS LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ITIANA 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 ITIANA 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 ITIANA ABELA is behind a paywall — everything we hold on this subject is already on this page.
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.
- CIEFFE PROJECTS LTDAlso holds roles at 11 other companies
- EDWARD SCHEMBRIdirector of
- EDWARD SCHEMBRIlegal representative of
- JOHANN C FARRUGIAdirector of
- FMS LTDAlso holds roles at 3 other companies
- FRANK SCHEMBRIdirector of
- FRANK SCHEMBRIlegal representative of
- FRANK SCHEMBRIshareholder of
- FSH FASHION RETAIL LTDAlso holds roles at 3 other companies
- FRANK SCHEMBRIdirector of
- FRANK SCHEMBRIlegal representative of
- F. SCHEMBRI HOLDINGS LIMITEDshareholder of
- HAL-FAR QUARRIES LIMITEDAlso holds roles at 4 other companies
- FRANCIS SCHEMBRIdirector of
- FRANCIS SCHEMBRIlegal representative of
- FRANCIS SCHEMBRIshareholder of
- SCHEMBRI ASPHALT LTDAlso holds roles at 7 other companies
- EDWARD ANTHONY SCHEMBRIdirector of
- JOHANN FARRUGIAdirector of
- BENJAMIN MUSCATdirector of
- SCHEMBRI FINANCE p.l.cAlso holds roles at 10 other companies
- EDWARD SCHEMBRIdirector of
- EDWARD SCHEMBRIlegal representative of
- JOHANN FARRUGIAdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ITIANA ABELA?
- What is ITIANA ABELA's risk level?
- Where does ITIANA ABELA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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