- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
BROADLINE PROPERTIES LTD
BROADLINE PROPERTIES LTD — Maltese company (icij:icijol-55049136). Offshore exposure upstream, UBO chain traced 13 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BROADLINE PROPERTIES LTD
- CARMEN ABELA· shareholder of
- PAUL ABELA· shareholder of
- JOSEPH ABELA· shareholder of
- LOUIS ABELA· shareholder of
- CARMELINA GRISCTI SOLER· shareholder of
- ANTHONY ABELA· shareholder of
- MARIE THERESE ATTARD· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BROADLINE PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- ANTHONY ABELAAlso holds roles at 6 other companies
- THEMS LIMITEDshareholder of
- ACAPI COMPANY LTD.shareholder of
- GAMA COMPANY LIMITEDlegal representative of
- JOSEPH ABELAAlso holds roles at 3 other companies
- TAL-MARKIZA CO LTDshareholder of
- MANASTIRY PROPERTY (MALTA) LIMITEDshareholder of
- AJACA FISHING COMPANY LIMITEDshareholder of
- JOZEF WALLACE GALEAAlso holds roles at 113 other companies
- GALEA TRAVEL LIMITEDliquidator of
- CONTRACT MANAGEMENT SERVICES LIMITEDliquidator of
- VISTAMAR PROPERTIES LIMITEDliquidator of
- PAUL ABELAAlso holds roles at 11 other companies
- BARGAINS LIMITEDdirector of
- BARGAINS LIMITEDlegal representative of
- BARGAINS LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns BROADLINE PROPERTIES LTD?
- What is BROADLINE PROPERTIES LTD's risk level?
- Where does BROADLINE PROPERTIES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BROADLINE PROPERTIES LTD — nothing is disclosed before that.