LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 16
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 signalHigh
Risk
ABLECARE OILFIELD SERVICES HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITED
- PAUL ABELA· shareholder of
- ELESOLAR HOLDINGS COMPANY LIMITED· shareholder of
- ELESOLAR COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 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 dossier/05
Directorship network
164 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.
DUNCAN BRINCAT
- ABLEMAN INTERNATIONAL LIMITEDdirector of
- ABLEMAN INTERNATIONAL LIMITEDlegal representative of
- MAINTICARE LIMITEDdirector of
- MAINTICARE LIMITEDlegal representative of
- ABEL ENERGY LIMITEDdirector of
- ABEL ENERGY LIMITEDlegal representative of
- MAINTI SEA SUPPORT LIMITEDdirector of
- MAINTI SEA SUPPORT LIMITEDlegal representative of
RAYMOND CIANTAR
- MAX DISTRIBUTION LIMITEDliquidator of
- N.G. LIMITEDliquidator of
- OMI (MALTA) LIMITEDliquidator of
- ROSSO SCIORTINO & ASSOCIATES LIMITEDliquidator of
- WINDHAGEN COMPANY LIMITEDliquidator of
- CJC IMPORT-EXPORT LIMITEDliquidator of
- DOLPHIN POOLS (GOZO) LIMITEDliquidator of
- FLORIAN ENGINEERING LIMITEDdirector of
- FLORIAN ENGINEERING LIMITEDlegal representative of
- ABLEMAN INTERNATIONAL LIMITEDdirector of
- ABLEMAN INTERNATIONAL LIMITEDlegal representative of
- AUTOMOBILE SURVEY BUREAU LIMITEDliquidator of
- MAINTICARE LIMITEDdirector of
- MAINTICARE LIMITEDlegal representative of
- ONBOARD SERVICES LIMITEDliquidator of
- LA BOHEME LIMITEDliquidator of
- P&A BALDACCHINO LIMITEDliquidator of
- EDOARDO 1 LIMITEDliquidator of
- WINMER LIMITEDliquidator of
- FORWARDING AND TRADING LIMITEDshareholder of
- PMW ENGINEERING LIMITEDliquidator of
- ISLANDER FINANCE LIMITEDshareholder of
- EXOTICA PETS & PLANTS LTDliquidator of
- ACH IMPORT AND DISTRIBUTION LIMITEDliquidator of
- LIGHT IS LIFE LIMITEDliquidator of
- PROTECTOL LIMITEDliquidator of
- DENFAR PROPERTIES LIMITEDliquidator of
- COMPUTING AND ADVERTISING SERVICES LIMITEDsecretary of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDliquidator of
- ABEL ENERGY LIMITEDdirector of
- ABEL ENERGY LIMITEDlegal representative of
- VEGAS PLAYROOMS LIMITEDliquidator of
- DATA EXPRESS LIMITEDliquidator of
- DC TURNKEY SERVICES LTDliquidator of
- T & D EUROPE LTDliquidator of
- MEROL GANEM DEVELOPMENTS LIMITEDliquidator of
- EUROSEED CAPITAL LIMITEDliquidator of
- MAINTI SEA SUPPORT LIMITEDdirector of
- MAINTI SEA SUPPORT LIMITEDlegal representative of
- PG LIFESTYLE DEVELOPMENTS LIMITEDliquidator of
- CHEMICHAL GLOBE LIMITEDliquidator of
- BUNKER MARINE LTDliquidator of
- RMSL LIMITEDliquidator of
- SOLID COMPANY LIMITEDliquidator of
- SolarGenZ Limitedliquidator of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDliquidator of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDdirector of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDlegal representative of
- TROFSOL LIMITEDliquidator of
- GREATVIEW LIMITEDliquidator of
- RAPS YACHTING LIMITEDliquidator of
- RAPS LIMITEDliquidator of
- NEW SPIRIT INVESTMENTS LIMITEDliquidator of
- EURO IMPIANTI LTDliquidator of
- SIKANIA FRANCHISING LTDliquidator of
- ROCKY MOUNTAIN LIMITEDliquidator of
- CRONOS CONSULTING LTDliquidator of
- SONANGOL HOLDINGS EUROPE LIMITEDliquidator of
- CA CATERING LIMITEDliquidator of
- ALTITUDE CAPITAL PARTNERS LTDliquidator of
- I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITEDliquidator of
- MULBERRY INSURANCE BROKERS LIMITEDdirector of
- MULBERRY INSURANCE BROKERS LIMITEDlegal representative of
- MULBERRY INSURANCE BROKERS LIMITEDsecretary of
- MEDITERRANEAN MARITIME HUB FINANCE PLCdirector of
- MEDITERRANEAN MARITIME HUB FINANCE PLClegal representative of
- GENIMEX TRADING COMPANY LIMITEDliquidator of
- R.A.G. COMPANY LIMITEDliquidator of
- VERDALA PHARMACY LIMITEDliquidator of
Joseph Mario Maggi
- ABLEMAN INTERNATIONAL LIMITEDdirector of
- ABLEMAN INTERNATIONAL LIMITEDlegal representative of
- MAINTICARE LIMITEDdirector of
- MAINTICARE LIMITEDlegal representative of
- ABEL ENERGY LIMITEDdirector of
- ABEL ENERGY LIMITEDlegal representative of
- MAINTI SEA SUPPORT LIMITEDdirector of
- MAINTI SEA SUPPORT LIMITEDlegal representative of
ANGELIQUE MAGGI
- ABLEMAN INTERNATIONAL LIMITEDdirector of
- ABLEMAN INTERNATIONAL LIMITEDlegal representative of
- MAINTICARE LIMITEDdirector of
- MAINTICARE LIMITEDlegal representative of
- ABEL ENERGY LIMITEDdirector of
- ABEL ENERGY LIMITEDlegal representative of
- MAINTI SEA SUPPORT LIMITEDdirector of
- MAINTI SEA SUPPORT LIMITEDlegal representative of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDdirector of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDlegal representative of
- MULBERRY INSURANCE BROKERS LIMITEDdirector of
- MULBERRY INSURANCE BROKERS LIMITEDlegal representative of
- MEDITERRANEAN MARITIME HUB FINANCE PLCdirector of
- MEDITERRANEAN MARITIME HUB FINANCE PLClegal representative of
PAUL ABELA
- ROOK CONSTRUCTION LTDdirector of
- ROOK CONSTRUCTION LTDlegal representative of
- ELESOLAR HOLDINGS COMPANY LIMITEDdirector of
- ELESOLAR HOLDINGS COMPANY LIMITEDlegal representative of
- ELESOLAR HOLDINGS COMPANY LIMITEDsecretary of
- ELESOLAR HOLDINGS COMPANY LIMITEDshareholder of
- ELESOLAR CONTRACTING LIMITEDdirector of
- ELESOLAR CONTRACTING LIMITEDlegal representative of
- ELESOLAR CONTRACTING LIMITEDsecretary of
- ELESOLAR CONTRACTING LIMITEDshareholder of
- ABLEMAN INTERNATIONAL LIMITEDdirector of
- ABLEMAN INTERNATIONAL LIMITEDlegal representative of
- MAINTICARE LIMITEDdirector of
- MAINTICARE LIMITEDlegal representative of
- ABEL ENERGY LIMITEDdirector of
- ABEL ENERGY LIMITEDlegal representative of
- MAINTI SEA SUPPORT LIMITEDdirector of
- MAINTI SEA SUPPORT LIMITEDlegal representative of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDdirector of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDlegal representative of
- ELESOLAR COMPANY LIMITEDdirector of
- ELESOLAR COMPANY LIMITEDlegal representative of
- ELESOLAR COMPANY LIMITEDsecretary of
- ELESOLAR COMPANY LIMITEDshareholder of
- WATER HEATERS MANUFACTURING COMPANY LIMITEDdirector of
- WATER HEATERS MANUFACTURING COMPANY LIMITEDlegal representative of
- WATER HEATERS MANUFACTURING COMPANY LIMITEDsecretary of
- MULBERRY INSURANCE BROKERS LIMITEDdirector of
- MULBERRY INSURANCE BROKERS LIMITEDlegal representative of
- MEDITERRANEAN MARITIME HUB FINANCE PLCdirector of
- MEDITERRANEAN MARITIME HUB FINANCE PLClegal representative of
- MEDITERRANEAN MARITIME HUB FINANCE PLCshareholder of
JASON AZZOPARDI
- ABLEMAN INTERNATIONAL LIMITEDdirector of
- ABLEMAN INTERNATIONAL LIMITEDlegal representative of
- MAINTICARE LIMITEDdirector of
- MAINTICARE LIMITEDlegal representative of
- ABEL ENERGY LIMITEDdirector of
- ABEL ENERGY LIMITEDlegal representative of
- MAINTI SEA SUPPORT LIMITEDdirector of
- MAINTI SEA SUPPORT LIMITEDlegal representative of
MICHAEL ZAMMIT MAEMPEL
- C.E.T.C. LIMITEDliquidator of
- DOMINPRI LTDliquidator of
- ABLEMAN INTERNATIONAL LIMITEDsecretary of
- MAINTICARE LIMITEDsecretary of
- HARBOUR INVESTMENTS LIMITEDsecretary of
- Premier Capital p.l.c.secretary of
- HILI PROPERTIES (SWATAR) LIMITEDsecretary of
- ABEL ENERGY LIMITEDsecretary of
- MAINTI SEA SUPPORT LIMITEDsecretary of
- PREMIER ASSETS (MALTA) LIMITEDsecretary of
- Premier Arcades Limitedsecretary of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDsecretary of
- HILI VENTURES LIMITEDsecretary of
- HILI PROPERTIES P.L.C.secretary of
- HILI COMPANY LIMITEDsecretary of
- PTL HOLDINGS P.L.C.secretary of
- PTL INTERNATIONAL LIMITEDsecretary of
- PORT INVESTMENTS LIMITEDsecretary of
- MEDITERRANEAN MARITIME HUB FINANCE PLCsecretary of
- MOTHERWELL BRIDGE PROJECTS LIMITEDsecretary of
ELESOLAR HOLDINGS COMPANY LIMITED
- ELESOLAR CONTRACTING LIMITEDshareholder of
- ELESOLAR COMPANY LIMITEDshareholder of
ELESOLAR COMPANY LIMITED
- ROOK CONSTRUCTION LTDshareholder of
- ELESOLAR HOLDINGS COMPANY LIMITEDshareholder of
- WATER HEATERS MANUFACTURING COMPANY LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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