LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
CATHERINE ABELA is a Organization 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
None in current sources.
Holdings / subsidiaries
- CATHERINE ABELA
- SUPREME TRAVEL LIMITED· director of
- OXLEY LTD· secretary of
- GOZO SIGHTSEEING LIMITED· director of
- SUPREME TRANSPORT LIMITED· director of
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Directorship network
18 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.
SUPREME TRAVEL LIMITED
- NAZZARENO ABELAdirector of
- NAZZARENO ABELAlegal representative of
- NAZZARENO ABELAsecretary of
- NAZZARENO ABELAshareholder of
OXLEY LTD
- HILDA SANTliquidator of
- MARK BORGshareholder of
- SYLVIA BORGshareholder of
- NAZZARENO ABELAdirector of
- NAZZARENO ABELAlegal representative of
- SAVIOUR BORGshareholder of
GOZO SIGHTSEEING LIMITED
- NAZZARENO ABELAdirector of
- NAZZARENO ABELAlegal representative of
- NAZZARENO ABELAsecretary of
- NAZZARENO ABELAshareholder of
SUPREME TRANSPORT LIMITED
- NAZZARENO ABELAdirector of
- NAZZARENO ABELAlegal representative of
- NAZZARENO ABELAsecretary of
- NAZZARENO ABELAshareholder of