ANTHONY ABELA
ANTHONY ABELA — Maltese company (icij:icijol-56051526). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY ABELA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTHONY ABELA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY ABELA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ACAPI COMPANY LTD.Also holds roles at 4 other companies
- MICOLINA HEFFORDdirector of
- MICOLINA HEFFORDlegal representative of
- MICOLINA HEFFORDsecretary of
- AJACA FISHING COMPANY LIMITEDAlso holds roles at 7 other companies
- JOSEPH ABELAshareholder of
- JEAN CLAUDE CARDONAsecretary of
- ANTHONY MUSCATdirector of
- BROADLINE PROPERTIES LTDAlso holds roles at 12 other companies
- JOZEF WALLACE GALEAliquidator of
- CARMEN ABELAdirector of
- CARMEN ABELAlegal representative of
- GAMA COMPANY LIMITEDAlso holds roles at 5 other companies
- SAM ABELAlegal representative of
- SAM ABELAshareholder of
- MYRA ABELAdirector of
- THEMS LIMITEDAlso holds roles at 3 other companies
- HANNAH CASSARsecretary of
- MYRA ABELAdirector of
- MYRA ABELAshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY ABELA?
- What is ANTHONY ABELA's risk level?
- Where does ANTHONY ABELA appear across sources?