- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
A.B.B.X. LIMITED
A.B.B.X. LIMITED — Maltese company (icij:icijol-55048362). Offshore exposure upstream, UBO chain traced 16 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- A.B.B.X. LIMITED
- PAUL XUEREB· shareholder of
- V & C CONTRACTORS LTD· shareholder of
- BONAVIA BROTHERS COMPANY LIMITED· shareholder of
- J. Bonavia and Nephews Limited· shareholder of
- D.D.E. ATTARD LIMITED· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on A.B.B.X. LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- BONAVIA BROTHERS COMPANY LIMITEDAlso holds roles at 1 other company
- Bonavia Waste and Recycling Limitedshareholder of
- DISMA ATTARDAlso holds roles at 17 other companies
- HOMPESCH STATION LIMITEDdirector of
- HOMPESCH STATION LIMITEDlegal representative of
- HOMPESCH STATION LIMITEDsecretary of
- EMMANUEL BONAVIAAlso holds roles at 9 other companies
- BONAVIA BROTHERS COMPANY LIMITEDdirector of
- BONAVIA BROTHERS COMPANY LIMITEDlegal representative of
- BONAVIA BROTHERS COMPANY LIMITEDsecretary of
- J. Bonavia and Nephews LimitedAlso holds roles at 1 other company
- Bonavia Waste and Recycling Limitedshareholder of
- JOHN BONAVIAAlso holds roles at 26 other companies
- J. Bonavia and Nephews Limiteddirector of
- J. Bonavia and Nephews Limitedshareholder of
- SERENITY CONSTRUCTION LIMITEDdirector of
- PAUL XUEREBAlso holds roles at 41 other companies
- REAL HOMES LTDdirector of
- REAL HOMES LTDsecretary of
- WIED GHOLLIEQA LIMITEDdirector of
- VINCENT BORGAlso holds roles at 26 other companies
- V & C CONTRACTORS LTDdirector of
- V & C CONTRACTORS LTDlegal representative of
- V & C CONTRACTORS LTDsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns A.B.B.X. LIMITED?
- What is A.B.B.X. LIMITED's risk level?
- Where does A.B.B.X. LIMITED appear across sources?