Who owns SAMANTHA ABELA?

No ownership or control links for SAMANTHA ABELA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SAMANTHA ABELA's risk level?

WhiteIntel flags SAMANTHA ABELA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAMANTHA ABELA appear across sources?

SAMANTHA ABELA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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SAMANTHA ABELA

Name: SAMANTHA ABELA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMANTHA ABELA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 18

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 signal

High

Risk

SAMANTHA ABELA 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

SAMANTHA ABELA
- YNWA LIMITED· liquidator of
- JUGAR HOLDING LIMITED· liquidator of
- ARCADIA CONSULTING LIMITED· liquidator of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITED· liquidator of
- VINDEX LIMITED· liquidator of
- RIAR ELECTRIC LTD· liquidator of
- ALMAR COMPANY LIMITED· liquidator of
- CGF LIMITED· liquidator of
- GLASS MASTER HOLDING LTD· liquidator of
- PROGLASS MACHINERY HOLDING LTD· liquidator of
- COMMERCE INVESTMENTS LIMITED· secretary of
- COMMERCE HOLDINGS LIMITED· secretary of
- Commerce Finance Limited· secretary of
- JURANMAX OCEAN LIMITED· liquidator of
- TICINO LIMITED· liquidator of
- SEPTENTRIO HOLDINGS LTD· secretary of
- BUBBLE LIMITED· secretary of
- MELTEMI CAPITAL SICAV P.L.C.· liquidator of

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Directorship network

101 other roles

Where 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.

YNWA LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAMES MUSCAT AZZOPARDIsecretary of
JAMES MUSCAT AZZOPARDIshareholder of
ADRIAN MUSCAT AZZOPARDIdirector of
ADRIAN MUSCAT AZZOPARDIlegal representative of
ADRIAN MUSCAT AZZOPARDIshareholder of
ANTONIO DEPASQUALEdirector of
ANTONIO DEPASQUALElegal representative of
ANTONIO DEPASQUALEshareholder of

JUGAR HOLDING LIMITED

MONICA FERNANDEZ MARTINEZsecretary of
JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAIME ESCALAS GARCIASshareholder of

ARCADIA CONSULTING LIMITED

JAMES MUSCAT AZZOPARDIsecretary of
INTERNATIONAL ANGLOTH INVESTMENTS LTDshareholder of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

HELVETIC FUND ADMINISTRATION (MALTA) LIMITED

IVAN VELLAshareholder of
JAMES MUSCAT AZZOPARDIshareholder of
GODWIN MUSCAT AZZOPARDIshareholder of
IVAN VELLAdirector of
IVAN VELLAlegal representative of
ADRIAN MUSCAT AZZOPARDIshareholder of
LARA FERRISsecretary of
NICOLA SMITHdirector of
NICOLA SMITHlegal representative of
HELVETIC FUND ADMINISTRATION LIMITEDshareholder of
JAKOB HIRSCHBAECKdirector of
JAKOB HIRSCHBAECKlegal representative of

VINDEX LIMITED

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
CLAUDIO TONOLLAsecretary of
CLAUDIO TONOLLAshareholder of
CREDENCE HOLDINGS LIMITEDshareholder of

RIAR ELECTRIC LTD

JAN ROSSIsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

ALMAR COMPANY LIMITED

JOSE MANUEL ALMEIDA BRAZdirector of
JOSE MANUEL ALMEIDA BRAZlegal representative of
JOSE MANUEL ALMEIDA BRAZshareholder of
JOSE ROMAO LEITE BRAZdirector of
JOSE ROMAO LEITE BRAZlegal representative of

CGF LIMITED

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

GLASS MASTER HOLDING LTD

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
CLAUDIO TONOLLAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

PROGLASS MACHINERY HOLDING LTD

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
CLAUDIO TONOLLAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

COMMERCE INVESTMENTS LIMITED

IVAN VELLAdirector of
IVAN VELLAlegal representative of
PER CARL NAUCKHOFFshareholder of
ROBERTO ARDAGNAshareholder of
ALESSANDRO FOGOshareholder of
RM HOLDINGS LIMITEDshareholder of
LUIGI MARIA CHIARAVIGLIOshareholder of

COMMERCE HOLDINGS LIMITED

ADRIAN MUSCAT AZZOPARDIdirector of
ADRIAN MUSCAT AZZOPARDIlegal representative of
ROHAN MAXWELLshareholder of
UMBERTO MANGNETTIshareholder of
MARCO PIERETTORIshareholder of
FABIO ROSATIshareholder of
ELISABETTA ONAshareholder of

Commerce Finance Limited

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
ROHAN MAXWELLshareholder of
LUIGI MARIA CHIARAVIGLIOshareholder of
MARCO PIERETTORIshareholder of
FABIO ROSATIshareholder of
ELISABETTA ONAshareholder of

JURANMAX OCEAN LIMITED

MICHEL JOZEF R HUYBRECKXdirector of
MICHEL JOZEF R HUYBRECKXlegal representative of
MICHEL JOZEF R HUYBRECKXshareholder of
JOHANNES HERMANUS WILHELMUS VAN KOUWENdirector of
JOHANNES HERMANUS WILHELMUS VAN KOUWENlegal representative of
JOHANNES HERMANUS WILHELMUS VAN KOUWENshareholder of

TICINO LIMITED

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
MATILDE RADAELLIshareholder of

SEPTENTRIO HOLDINGS LTD

DMITRIJS OSIPOVSshareholder of
ERIKS TEILANSdirector of
ERIKS TEILANSlegal representative of
ERIKS TEILANSshareholder of

BUBBLE LIMITED

BLUE ANGEL DADDY FOUNDATIONshareholder of
CREDENCE HOLDINGS LIMITEDshareholder of
JACOPO RIVARAdirector of
JACOPO RIVARAlegal representative of

MELTEMI CAPITAL SICAV P.L.C.

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
MORENO BERTAdirector of
MORENO BERTAlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDsecretary of
ORLANDO CAMPOPIANOdirector of
ORLANDO CAMPOPIANOlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAMANTHA ABELA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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