- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
DANABEL LIMITED
DANABEL LIMITED — Maltese company (icij:icijol-55032900). Offshore exposure upstream, UBO chain traced 17 hops, 3 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.
- DANABEL LIMITED
- DANIELA BUGEJA· shareholder of
- JOSEPHINE ABELA· shareholder of
- JOSABEL LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on DANABEL 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 chain7 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
3 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.
- DANIELA BUGEJAAlso holds roles at 21 other companies
- NECTAR LIMITEDdirector of
- NECTAR LIMITEDlegal representative of
- NECTAR LIMITEDsecretary of
- JOSABEL LIMITEDAlso holds roles at 14 other companies
- NECTAR LIMITEDshareholder of
- SWEETSOURCE LIMITEDshareholder of
- CENTURY REAL ESTATE LTDshareholder of
- JOSEPHINE ABELAAlso holds roles at 4 other companies
- NECTAR LIMITEDshareholder of
- JOSABEL LIMITEDshareholder of
- CARLOS LIMITEDshareholder of
3 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 DANABEL LIMITED?
- What is DANABEL LIMITED's risk level?
- Where does DANABEL LIMITED appear across sources?