Who owns JOSEPH ABELA?

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

What is JOSEPH ABELA's risk level?

JOSEPH ABELA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPH ABELA appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOSEPH ABELA

Name: JOSEPH ABELA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEPH ABELA, Person, CY

JOSEPH ABELA — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

JOSEPH ABELA
- PEREGRINE COMPANIA NAVIERA S.A.· Director· via Cyprus DRCOR
- ALBERT ABELA INTERNATIONAL (SERVICE) INC.· Director· via Cyprus DRCOR
- ALBERT ABELA (TRADING) INC.· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH ABELA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JOSEPH ABELA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOSEPH ABELA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every 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.

●
ALBERT ABELA (TRADING) INC.
Also holds roles at 3 other companies
- RIAD HODDADSecretary
- RIAD HODDADDirector
- ΓΛΑΥΚΟΣ ΤΑΛΙΑΝΟΣAuthorised Person
●
ALBERT ABELA INTERNATIONAL (SERVICE) INC.
Also holds roles at 8 other companies
- ALBERT ABELADirector
- HARVEY LEATHERLANDSecretary
- ΓΛΑΥΚΟΣ ΤΑΛΙΑΝΟΣAuthorised Person
●
PEREGRINE COMPANIA NAVIERA S.A.
Also holds roles at 9 other companies
- ALBERT SAADIDirector
- RIAD HADDADSecretary
- RIAD HADDADDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns JOSEPH ABELA?: No ownership or control links for JOSEPH ABELA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSEPH ABELA's risk level?: JOSEPH ABELA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSEPH ABELA appear across sources?: JOSEPH ABELA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

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

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