The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPH. ABELA & SONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PH. ABELA & SONS LIMITED
- ANGELO ABELA· shareholder of
- PHILIP ABELA· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
51 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.
- JUANAFIL CONSULTANTS LTDlegal representative of
- JUANAFIL CONSULTANTS LTDshareholder of
- PAUL AGIUS HOLDINGS LIMITEDsecretary of
- BIEDBUG DEVELOPMENT LIMITEDsecretary of
- COINCIDENCE COMPANY LIMITEDlegal representative of
- LINGAM CONTRACTING AND DESIGN LIMITEDlegal representative of
- LINGAM CONTRACTING AND DESIGN LIMITEDshareholder of
- TANYALENE MEDICAL AND BEAUTY LTDsecretary of
- CREDIT RATING MALTA LTDshareholder of
- SPORTS CANDY MALTA LTDsecretary of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDlegal representative of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDshareholder of
- BUGIBBA STAR LIMITEDshareholder of
- HEALTH PIT OPERATORS LTDshareholder of
- MEDIFORCE LTDshareholder of
- MALTA INSTITUTE OF COMPUTER SCIENCE LTDsecretary of
- JUANAFIL FINANCE LTDlegal representative of
- JUANAFIL FINANCE LTDshareholder of
- EURO DEPOT LTDlegal representative of
- OFFICE LOGISTICS LTDlegal representative of
- R.M.J. PROPERTIES LIMITEDsecretary of
- KY LIMITEDsecretary of
- RAYGINE DEVELOPERS LIMITEDsecretary of
- J.R. DEVELOPERS LIMITEDsecretary of
- CALBROS BATHROOM CENTRE LTDsecretary of
- MADA TRADING LIMITEDlegal representative of
- KONI INTERNATIONAL LTDdirector of
- MYTHICAL BRANDS LTDdirector of
- OCEANUS SECURITY NETWORK LTDsecretary of
- PROSPERO GROUPlegal representative of
- MICC ENTERPRISES LIMITED ( D 1980 )liquidator of
- FLAME COMPANY LIMITEDliquidator of
- GRASSO & BRIFFA COMPANY LIMITEDliquidator of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDliquidator of
- LAWRENCE ZAMMIT LIMITEDliquidator of
- ALPHA VENTURES LIMITEDliquidator of
- FORTUNE LIMITEDliquidator of
- NC MARKETING CONSULTANTS LIMITEDliquidator of
- ESENCIAL LIMITEDliquidator of
- NET OPERATING SYSTEMS LIMITEDliquidator of
- K & V TRUCKING LIMITEDliquidator of
- GENELAB INTERNATIONAL LIMITEDliquidator of
- CYAMCO LIMITEDliquidator of
- ONNEUTRAL LIMITEDliquidator of
- Frameless Doors International Limitedliquidator of
- CONNECT COMMUNICATIONS SERVICES LIMITEDliquidator of
- URBAN KEBAB COMPANY LIMITEDliquidator of
- LONDONERS COMPANY LIMITEDliquidator of
- MORE SUPERMARKETS (VALLETTA) LTDliquidator of
- D COMPANY LIMITEDliquidator of
- GREEN ROSE LIMITEDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier