CARMELO ABDILLA
CARMELO ABDILLA — Maltese company (icij:icijol-56059235). 3 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.
- CARMELO ABDILLA
- SUMSAND LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO ABDILLA — 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 CARMELO ABDILLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CARMELO ABDILLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- SUMSAND LIMITEDAlso holds roles at 5 other companies
- MATTHEW SAMMUTdirector of
- MATTHEW SAMMUTlegal representative of
- MATTHEW SAMMUTsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO ABDILLA?
- What is CARMELO ABDILLA's risk level?
- Where does CARMELO ABDILLA appear across sources?