LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
ANTHONY ABELA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
None in current sources.
Holdings / subsidiaries
- ANTHONY ABELA
- THEMS LIMITED· shareholder of
- ACAPI COMPANY LTD.· shareholder of
- BROADLINE PROPERTIES LTD· shareholder of
- GAMA COMPANY LIMITED· legal representative of
- AJACA FISHING COMPANY LIMITED· shareholder of
- ACAPI· shareholder of
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Directorship network
32 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.
THEMS LIMITED
- HANNAH CASSARsecretary of
- MYRA ABELAdirector of
- MYRA ABELAshareholder of
ACAPI COMPANY LTD.
- MICOLINA HEFFORDdirector of
- MICOLINA HEFFORDlegal representative of
- MICOLINA HEFFORDsecretary of
- MICOLINA HEFFORDshareholder of
BROADLINE PROPERTIES LTD
- JOZEF WALLACE GALEAliquidator of
- CARMEN ABELAdirector of
- CARMEN ABELAlegal representative of
- CARMEN ABELAsecretary of
- CARMEN ABELAshareholder of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- PAUL ABELAshareholder of
- JOSEPH ABELAshareholder of
- LOUIS ABELAshareholder of
- CARMELINA GRISCTI SOLERshareholder of
- MARIE THERESE ATTARDshareholder of
GAMA COMPANY LIMITED
- SAM ABELAlegal representative of
- SAM ABELAshareholder of
- MYRA ABELAdirector of
- MYRA ABELAlegal representative of
- MYRA ABELAsecretary of
AJACA FISHING COMPANY LIMITED
- JOSEPH ABELAshareholder of
- JEAN CLAUDE CARDONAsecretary of
- ANTHONY MUSCATdirector of
- ANTHONY MUSCATlegal representative of
- ANTHONY MUSCATshareholder of
- ANTHONY FENECHshareholder of
- ANDREW ZAMMITshareholder of
ACAPI
- MICOLINA HEFFORDshareholder of