No ownership or control links for PAUL ABELA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PAUL ABELA's risk level?

WhiteIntel flags PAUL ABELA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAUL ABELA appear across sources?

PAUL ABELA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

PAUL ABELA

Name: PAUL ABELA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAUL ABELA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 32

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

PAUL 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

PAUL ABELA
- ROSE BOWL LIMITED· director of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED· director of
- STARCO INTERNATIONAL LIMITED· director of
- BIFF LIMITED· director of
- FAIRS & EXHIBITIONS LIMITED· director of
- COSTA SAN ANDREA RESORT LIMITED· director of
- C. F. & N. ABELA BROS. LIMITED· director of
- BURDNARA LIMITED· director of
- Malta Port Terminals Limited· director of
- GREEN MT Limited· director of
- MEDIGRAIN LIMITED· director of
- CONTAINER STORAGE CO LTD· director of
- A. G. K. HOLDINGS LIMITED· director of
- NOVIMED SHIPPING SERVICES LTD· director of
- ABELA ENTERPRISES LIMITED· director of

/04

Directorship network

237 other roles

Where 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.

ROSE BOWL LIMITED

ANTHONY CHIRCOPdirector of
CARMEL CHIRCOPdirector of

CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED

GHAQDA KOPERATIVA TAL-BURDNARA (1987)shareholder of
SALVATORE VELLAdirector of
SALVATORE VELLAlegal representative of
SALVATORE VELLAsecretary of
CARMELO ZAMMITdirector of
CARMELO ZAMMITlegal representative of
MARIO CIANTARdirector of
MARIO CIANTARlegal representative of
CARMELO MELIdirector of
CARMELO MELIlegal representative of
WHITE BROTHERS LIMITEDshareholder of
VELLA BROTHERS LIMITEDshareholder of
SALVU MELI & SONS LIMITEDshareholder of
FRANCIS ZAMMIT & BROSshareholder of

STARCO INTERNATIONAL LIMITED

MOHAMMED S SWEIDAN SALEHdirector of
MOHAMMED S SWEIDAN SALEHlegal representative of
MOHAMMED S SWEIDAN SALEHsecretary of
MOHAMMED S SWEIDAN SALEHshareholder of
ANTHONY CHIRCOPdirector of
ANTHONY CHIRCOPlegal representative of
ANTHONY CHIRCOPshareholder of
LINO CHIRCOPdirector of
LINO CHIRCOPlegal representative of
LINO CHIRCOPshareholder of
EMANUEL FARRUGIAliquidator of

BIFF LIMITED

KARMENU ZAMMITdirector of
KARMENU ZAMMITlegal representative of
GEORGE MARIO HYZLERsecretary of
RENALD CURMIshareholder of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of
KALESS SERVICES LIMITEDshareholder of
REFILL LIMITEDshareholder of
FGL Holdings Limitedshareholder of
K.A. Holdings Limitedshareholder of

FAIRS & EXHIBITIONS LIMITED

MALTA TRADE FAIRS CORPORATIONshareholder of
ALDO CALLEJAdirector of
STEPHEN SANT'ANGELOdirector of
PAUL ABELAdirector of
PAUL ABELAsecretary of
MARCEL MIZZIdirector of
MARTIN SPITERIdirector of
MARIO SPITERIdirector of
CHARLES BUSUTTILshareholder of
DARREN DE DOMENICOdirector of
CARMEL A ZAHRAdirector of
CESARE GRECHdirector of
EMAN GRIMAdirector of
JOHN SIVE GINO CUTAJARdirector of
JOHN J CAMILLERIdirector of
RAPHAEL E MICALLEFdirector of
ANTHONY GALEAdirector of
GEORGE DEMAJOdirector of

COSTA SAN ANDREA RESORT LIMITED

SOL MELIA S.A.shareholder of
SILVIO DEBONOdirector of
TONY ZAHRAdirector of
ANTHONY CHIRCOPdirector of
ANTHONY CHIRCOPsecretary of
BENJAMIN RIZZOliquidator of
STRAND HOLDINGS LIMITEDshareholder of
ALPINE HOLDINGS LIMITEDshareholder of
SEABANK HOTEL AND CATERING LIMITEDshareholder of
CECILIO GUTIERREZdirector of

C. F. & N. ABELA BROS. LIMITED

GEORGE ABELAdirector of
GEORGE ABELAlegal representative of
GEORGE ABELAshareholder of
GEORGE ABELAshareholder of
NAZZARENO ABELAshareholder of
JUSTIN CUTAJARliquidator of
ALEXIA FARRUGIAdirector of
ALEXIA FARRUGIAlegal representative of
JOSEPH ABELAdirector of
JOSEPH ABELAshareholder of
JOSEPH ABELAdirector of
JOSEPH ABELAlegal representative of
JOSEPH ABELAshareholder of
GEORGE ABELAdirector of
GEORGE ABELAshareholder of

BURDNARA LIMITED

GHAQDA KOPERATIVA TAL-BURDNARA (1987)shareholder of
SALVATORE VELLAdirector of
SALVATORE VELLAlegal representative of
EDWARD VELLAshareholder of
JOHN MIZZIshareholder of
CONSOLATO MARIA AZZOPARDIshareholder of
MALVINA CASSARshareholder of
SARAH JACOBSENsecretary of
CARMELO SIVE CHARLES CASSARdirector of
CARMELO SIVE CHARLES CASSARlegal representative of
JOSEPH AZZOPARDIshareholder of
CARMELO ZAMMITdirector of
CARMELO ZAMMITlegal representative of
JOHN VELLAshareholder of
JONATHAN CASSARshareholder of
JOSEPH MARY VELLAshareholder of
MARK VELLAshareholder of
MARK CASSARshareholder of
JONATHAN VELLAshareholder of
SEBASTIAN VELLAshareholder of
MARIANO CIANTARdirector of
MARIANO CIANTARlegal representative of
GEORGE VELLAshareholder of
EMMANUEL DEBONOshareholder of
RENALD CURMIshareholder of
JOSEPH CONTIliquidator of
LUDGARO K/A RICHARD SAMMUTshareholder of
ROGER AZZOPARDIshareholder of
JOHN BONELLOdirector of
JOHN BONELLOlegal representative of
JOSEF CASSARshareholder of
RAYMOND VASSALLOshareholder of
CHARLES ABELAdirector of
CHARLES ABELAlegal representative of
GEORGE ZAMMITshareholder of
ALFRED VELLAshareholder of
JOHN DEGIORGIOshareholder of
SAVIOUR VELLAshareholder of
JOSEPH BONELLOshareholder of
F & D GAUCI LTDshareholder of
WHITE BROTHERS LIMITEDshareholder of
EMMANUEL VELLA & SONS LIMITEDshareholder of
A & E CURMI LIMITEDshareholder of
JOHN ABELA LIMITEDshareholder of
KALESS SERVICES LIMITEDshareholder of
SCHEMBRI BROTHERS (BURDNARA) LIMITEDshareholder of
M.J.K. TRANSPORT LIMITEDshareholder of
MIKSONS TRANSPORT COMPANY LIMITEDshareholder of
S. & T. SERVICES LIMITEDshareholder of
FAPI MOTORS LIMITEDshareholder of
AGIUS BROTHERS COMPANY LIMITEDshareholder of
GORG MAGRI & SONS.shareholder of
CUMBO BROTHERS.shareholder of
NAZZARENO SAMMUT & SONS.shareholder of
VINCENT ZAMMIT AND SONS.shareholder of
G. & R. MICALLEF.shareholder of
GRAZIO VELLA AND BROTHERS.shareholder of
A. A. J. E. ABELA BROTHERS.shareholder of
D & D ELLUL.shareholder of
FRANCIS ZAMMIT AND BROTHERS.shareholder of
PHILIP AGIUS AND SONS.shareholder of
ANTHONY FALZON AND SONS (TA' MENA)shareholder of
J & P TRANSPORTshareholder of

Malta Port Terminals Limited

ATLANTICA SPA DI NAVIGAZIONEshareholder of
SALVATORE VELLAdirector of
SALVATORE VELLAlegal representative of
SARAH JACOBSENsecretary of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
JOSEPH CONTIliquidator of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
ERNEST SULLIVANdirector of
ERNEST SULLIVANlegal representative of
SHIP AGENTS GROUP LIMITEDshareholder of
BURDNARA LIMITEDshareholder of
PORT FOREMEN SERVICES LIMITEDshareholder of
CONTAINER STORAGE CO LTDshareholder of

GREEN MT Limited

MALTA CHAMBER OF SMALL & MEDIUM ENTERPRISES (GRTU)shareholder of
MARCEL MIZZIdirector of
MARCEL MIZZIlegal representative of
JOSEPH ATTARDdirector of
JOSEPH ATTARDlegal representative of
JAN KARL FARRUGIAlegal representative of
JAN KARL FARRUGIAsecretary of
VINCENT FARRUGIAshareholder of

MEDIGRAIN LIMITED

MILK PRODUCERS COOPERATIVE SOCIETY LIMITEDshareholder of
THE GOVERNMENT OF MALTAshareholder of
ALBERT RUTTERdirector of
ALBERT RUTTERlegal representative of
RAPHAEL TOLEDOdirector of
RAPHAEL TOLEDOlegal representative of
TONY AGIUSdirector of
TONY AGIUSlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
CHARLES DEMICOLIdirector of
CHARLES DEMICOLIlegal representative of
OLIVER ELLULdirector of
OLIVER ELLULlegal representative of
ALEXANDER AGIUSsecretary of
CHRISTOPHER GALEAliquidator of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

CONTAINER STORAGE CO LTD

BRYAN SULLIVANdirector of
BRYAN SULLIVANlegal representative of
SAVIOUR VELLAdirector of
SAVIOUR VELLAlegal representative of
KARMENU ZAMMITdirector of
KARMENU ZAMMITlegal representative of
KARMENU ZAMMITsecretary of
ANTHONY SPITERIdirector of
ANTHONY SPITERIlegal representative of
EDWARD N ATTARDshareholder of
JOSEPH J ATTARDshareholder of
BIANCHI AND SONS LIMITEDshareholder of
BIANCHI ENTERPRISES LIMITEDshareholder of
ED. T. AGIUS & COMPANY LIMITEDshareholder of
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDshareholder of
KIRTON & CO. LIMITEDshareholder of
SEA MALTA COMPANY LIMITEDshareholder of
SULLIVAN SHIPPING AGENCIES LIMITEDshareholder of
J.B. SOROTTO LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of
VALLETTA FREIGHT SERVICES LTDshareholder of
FIRST GEMINI PLCshareholder of
JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
CASSAR & COOPER (S & I) LIMITEDshareholder of
EXPRESS TRAILERS LIMITEDshareholder of
CLEARING & FORWARDING SERVICES (1981) LTDshareholder of
RONASONS INTERNATIONAL LTD.shareholder of
DEMATTOS & SULLIVAN LIMITEDshareholder of
THOMAS SMITH & CO. LTDshareholder of
CARMELO CARUANA COMPANY LIMITEDshareholder of

A. G. K. HOLDINGS LIMITED

KYRA ABELAshareholder of
MARIANNE ABELAdirector of
MARIANNE ABELAlegal representative of
MARIANNE ABELAsecretary of
MARIANNE ABELAshareholder of
KEITH ABELAshareholder of
KURT ABELAshareholder of
GISELLE ABELAshareholder of
ALEXIA ABELAshareholder of

ABELA ENTERPRISES LIMITED

CARMELO ABELAshareholder of
FRANCESCA ABELAshareholder of
FRANCIS ABELAshareholder of
NAZZARENO ABELAshareholder of
GEORGE ABELAdirector of
GEORGE ABELAlegal representative of
GEORGE ABELAsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAUL ABELA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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