LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 25
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DAVID 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
- DAVID ABELA
- PADELA LIMITED· shareholder of
- 21ST CENTURY TRAVEL LIMITED· director of
- 21 ST CENTURY LIMOUSINES LIMITED· director of
- 21ST CENTURY BOAT TAXIS LIMITED· director of
- MALTA VILLAGES LIMITED· director of
- MALTA BUTTERFLIES LIMITED· director of
- AVIASERVE LIMITED· director of
- KD AIRPORT SERVICES LIMITED· director of
- AVIAWORKS LIMITED· director of
- GGM Limited· director of
/04
Directorship network
55 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.
PADELA LIMITED
- JOHANNA ABELAshareholder of
- DOROTHY ABELAlegal representative of
- DOROTHY ABELAsecretary of
- DOROTHY ABELAshareholder of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- PAUL ABELAshareholder of
- ANN ABELAshareholder of
- CHRISTOPHER ABELAshareholder of
21ST CENTURY TRAVEL LIMITED
- DOROTHY ABELAshareholder of
21 ST CENTURY LIMOUSINES LIMITED
- DOROTHY ABELAsecretary of
- DOROTHY ABELAshareholder of
21ST CENTURY BOAT TAXIS LIMITED
- DOROTHY ABELAsecretary of
- DOROTHY ABELAshareholder of
- SILVIO MUSCATliquidator of
MALTA VILLAGES LIMITED
- DOROTHY ABELAshareholder of
MALTA BUTTERFLIES LIMITED
- DOROTHY ABELAsecretary of
- DOROTHY ABELAshareholder of
- SILVIO MUSCATliquidator of
AVIASERVE LIMITED
- JOHN S WILLISdirector of
- JOHN S WILLISlegal representative of
- MALCOLM CAMILLERIdirector of
- MALCOLM CAMILLERIlegal representative of
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- VICTOR ANASTASIsecretary of
- VICTOR ANASTASIshareholder of
- JOHN R. RIPARDdirector of
- JOHN R. RIPARDlegal representative of
- GGM Limitedshareholder of
KD AIRPORT SERVICES LIMITED
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- KENNETH DE MARTINOsecretary of
- KDM HOLDINGS LIMITEDshareholder of
- 21ST CENTURY TRAVEL LIMITEDshareholder of
AVIAWORKS LIMITED
- MALCOLM CAMILLERIdirector of
- MALCOLM CAMILLERIlegal representative of
- MALCOLM CAMILLERIshareholder of
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- VICTOR ANASTASIsecretary of
- JOHN R. RIPARDdirector of
- JOHN R. RIPARDlegal representative of
- KDM HOLDINGS LIMITEDshareholder of
- JOHN RIPARD & SON LIMITEDshareholder of
GGM Limited
- MALCOLM CAMILLERIdirector of
- MALCOLM CAMILLERIlegal representative of
- MALCOLM CAMILLERIshareholder of
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- VICTOR ANASTASIsecretary of
- JOHN R. RIPARDdirector of
- JOHN R. RIPARDlegal representative of
- KDM HOLDINGS LIMITEDshareholder of
- JOHN RIPARD & SON LIMITEDshareholder of