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

What is TONI ABELA's risk level?

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

Where does TONI ABELA appear across sources?

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

LIVE · CORPUS

Dossier

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TONI ABELA

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

TONI 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

TONI ABELA
- HAMRUN SUPPORTERS LIMITED· shareholder of
- SOUND VISION PRINT LIMITED· director of

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Directorship network

61 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.

HAMRUN SUPPORTERS LIMITED

FRANS DEBONOshareholder of
EUGENIO MUSCATshareholder of
EDWARD ZAMMIT CORDINAshareholder of
STEPHEN SALIBAdirector of
STEPHEN SALIBAlegal representative of
STEPHEN SALIBAshareholder of
JESMOND MANGIONshareholder of
ALEX DEBONOshareholder of
ANTHONY DEBATTISTAshareholder of
LAWRENCE PELLIGRINIshareholder of
ROBERT BORGliquidator of
JOSEPH CURMIshareholder of
STEPHEN CARUANAshareholder of
JOSEPH JNR BORGshareholder of
MARK ATTARDshareholder of
PAUL BORGshareholder of
MARK ANTHONY DEBATTISTAshareholder of
HARRY ZAMMIT CORDINAshareholder of
EDWARD FABRIshareholder of
JOHN MARY SPITERIshareholder of
ALEX CUTAJARshareholder of
MARCO MALLIAshareholder of
MARY DEBATTISTAshareholder of
MARIO DEBATTISTAshareholder of
ELIZABETH GRECHshareholder of
ALAN DEBATTISTAshareholder of
ANTOINE ATTARDdirector of
ANTOINE ATTARDlegal representative of
ANTOINE ATTARDsecretary of
ANTOINE ATTARDshareholder of
NUNZIO GALDESshareholder of
ANTHONY BUTTIGIEGshareholder of
DORIS DEBATTISTAshareholder of
JOHN SALIBAshareholder of
MARCO ATTARDshareholder of
IAN DEBATTISTAshareholder of
SIMON ATTARDshareholder of
FRANCO B VASSALLOshareholder of
VICTOR CASSARshareholder of
ANSELM VELLAshareholder of
IVAN PISANIshareholder of
EDWARD PSAILAshareholder of
GEJTU CAMILLERIshareholder of
JOSEPH MICALLEFshareholder of
MARIO FRENDOshareholder of
CARMELO MUSCATshareholder of
FRANCIS DEMANUELEshareholder of
ANTHONY CRISTINAshareholder of
ANTON FARRUGIA SACCOshareholder of
CARMELO FABRIshareholder of
MAURICE DEBATTISTAshareholder of
JOSEPH G CORDINAshareholder of
WILLIAM MONTFORTshareholder of
GAETANO FALZONshareholder of
GAETANO BRIFFAshareholder of

SOUND VISION PRINT LIMITED

MALTA LABOUR PARTYshareholder of
STANLEY MIFSUDdirector of
STANLEY MIFSUDlegal representative of
MARISA CIAPPARAlegal representative of
MARISA CIAPPARAsecretary of
MLP HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TONI 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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