Who owns ABACUS HOLDINGS LIMITED?

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

What is ABACUS HOLDINGS LIMITED's risk level?

WhiteIntel flags ABACUS HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABACUS HOLDINGS LIMITED appear across sources?

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

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evidence coverage

■

ABACUS HOLDINGS LIMITED

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

HighOrganizationMT

Organization · MT

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/01

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

ABACUS HOLDINGS LIMITED
- ABACUS (NOMINEE) LIMITED· shareholder of
- GRAPHICS DISPLAY SOFTWARE LTD· director of
- DIRECT HOLDINGS LIMITED· director of
- SPORT ALLIANCE LIMITED· director of
- ITALSEIT LIMITED· director of
- INNOVEST MALTA LIMITED· director of
- G.P.S. LIMITED· director of
- NEW FUTURA TRADING LIMITED· director of
- VAN BERKEL & HELLINGS CO LTD· director of
- GO2WEST LIMITED· director of
- BORA INTERNATIONAL TRADING LIMITED· director of
- MELITA GROUP LTD.· director of
- SIED INTERNATIONAL LIMITED· director of
- COSPI HOLDINGS LTD ( D 5187 )· director of
- COSPI FILMS LTD· director of
- AVIATION HOLDINGS LTD ( D 4449 )· director of
- INTER TRANS LIMITED· director of
- B.C. TRADE LIMITED· director of
- ACER LTD.· director of
- CHEMAIN LIMITED· director of
- PRIME PROGRAMS LIMITED (D 4716)· secretary of
- UNIBIX COMPANY LIMITED· legal representative of
- JULYMA COMPANY LIMITED· director of
- LARTON HOLDINGS LIMITED· director of
- DALTON INVESTMENTS LTD· shareholder of
- INTELLITEC LIMITED· director of
- PRINCE RIGHTS LIMITED· director of
- SEED HOLDINGS LTD.· director of
- ENGINEERING SYSTEMS & DEVELOPMENT LIMITED· shareholder of
- PTO INVESTMENTS LIMITED· director of
- PTO FRANCHISING LIMITED· shareholder of
- LAWRENCE LIMITED· director of
- CHOKA TRADING AND CONSULTING LIMITED· director of
- PIZZA FRANCHISING INTERNATIONAL LIMITED· director of
- MBM COMPANY LIMITED· director of
- NORTHERN INVESTMENTS LIMITED· director of
- BELGRAVIA SERVICES COMPANY LIMITED· director of
- NIJOKA SHIPPING LIMITED· shareholder of
- SKYTEX INTERNATIONAL LIMITED· director of
- SUNRISE ENERGY GROUP LIMITED· shareholder of
- EURO NETWORKS LTD.· director of
- MAEL INTERNATIONAL TRADING LIMITED· director of
- FALDETTA LIMITED· director of
- TOGA HOLDINGS LIMITED· director of
- MACRO INVESTMENTS LIMITED· director of
- DELMA INTERNATIONAL LTD.· director of
- AZLAC LIMITED· director of
- INT.E.CO. LIMITED· director of
- PRIMM MALTA LIMITED· director of
- IT CONSULTANTS MALTA LIMITED· director of
- GOVI TRADING LIMITED· director of
- EUROPEAN CRANES RENTAL LIMITED· shareholder of
- MEDIATRADE INTERNATIONAL LIMITED· director of
- EURO CREDIT INVESTMENTS LIMITED· shareholder of
- SPANISH STEPS HOLDINGS (MALTA) LIMITED· director of
- TELEMEDIA INTERNATIONAL LIMITED (D 5206)· director of
- FINANCIAL ENTERPRISE LIMITED· shareholder of
- ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITED· director of
- SARACEN INVESTMENTS (MALTA) LIMITED· director of
- ROYAL & INTER COMPANY LIMITED· director of
- EASTWOOD CONSULTING & SERVICES LIMITED· director of
- GOLDEN WING COMPANY LIMITED· director of
- DRILLCORP EUROPE HOLDINGS LIMITED· shareholder of
- DRILLCORP EUROPE INVESTMENTS LIMITED· shareholder of
- PACIFIC TRADE LIMITED· director of
- A, B & C HOLDINGS LIMITED· director of
- NGLG LIMITED· shareholder of
- GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTD· director of
- CREATIVE INSIGHTS LTD· director of
- DIAMALTE LIMITED· shareholder of
- FILFLA LIMITED· director of
- FLOW CONTROL MALTA LIMITED· director of
- HYKSOS TRADING LTD ( D 5297 )· director of
- MASAF HOLDINGS LIMITED (D 5190)· director of
- INTERNATIONAL PLANNING AND DESIGN LIMITED· shareholder of
- INTERNATIONAL CREATIVE MANAGEMENT LIMITED· director of
- WORLD WIDE TRADE (MALTA) LTD· director of
- FINSAVE LIMITED· director of
- CAR COMPONENT PROMOTIONS LIMITED· director of
- BUSINESS DEVELOPMENT INTERNATIONAL LIMITED· director of
- PENTA REALTY COMPANY LIMITED· director of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITED· director of
- INTERNATIONAL GROUP OF CONSULTANTS LIMITED· director of
- TRADECO LIMITED· director of
- INTERLINK SYSTEMS LIMITED· director of
- INTERCONTRACT SYSTEMS LIMITED· director of
- TRANSBOARDERS TRADING COMPANY LIMITED· director of
- ELECTRIC CONNECTION TRADING COMPANY LIMITED· shareholder of
- R & P GROUP LIMITED· director of
- FINAMARIN CO. LIMITED· director of
- C20153· shareholder of
- METALLFORM HOLDING LIMITED· shareholder of
- EAST WEST TRADING LIMITED· director of
- MERCER INVESTMENTS LIMITED· director of
- CAVALLINA LIMITED· director of
- VALLETTA TRADING COMPANY LIMITED· director of
- S & M INTERNATIONAL TRADING LIMITED· director of
- AUSTRALASIAN MALTA HOLDINGS LIMITED· director of
- AUSTRALASIAN MALTA INVESTMENTS LIMITED· director of
- EURO COMMINT LIMITED· director of
- MEDITERRANEAN SEA TRADE LIMITED· director of
- CONSORTIUM ORDER ENTRY LTD· shareholder of
- HECOS HOLDINGS LTD· shareholder of
- MALTPROJECT LTD· shareholder of
- KOMPLEX COMPANY LIMITED· director of
- PULITZER INTERNATIONAL SERVICES LIMITED· director of
- MEDITERRANEAN BIOTECHNOLOGIES LTD.· shareholder of
- HURST PROPERTIES (MALTA) LIMITED· director of
- DECALIFT INTERNATIONAL LTD.· shareholder of
- INTERNATIONAL LEASING LIMITED· shareholder of
- TREX INTERNATIONAL TRADING LIMITED· director of
- RICA INVESTMENTS LIMITED· director of
- ZONE INTERNATIONAL LIMITED· director of
- GLOBAL MARCOM SERVICES LIMITED· director of
- LADO COMPANY LIMITED· director of
- HUBCAP LIMITED· director of
- PHASE LIMITED· director of
- PARALLEL FINANCE LIMITED· director of
- PRICEWATERHOUSECOOPERS SERVICES LIMITED· director of
- INCOSUP LIMITED· director of
- SIBELLE NAVIGATION LIMITED· shareholder of
- MICHIGAN INVESTMENTS LIMITED· director of
- GREEN SERVICE CONSTRUCTION LIMITED· director of
- FIRST MEDIA LIMITED· director of
- ALTABA LIMITED· director of
- CONSULTING SYSTEMS LIMITED· director of
- PREMIUM DRIVE SERVICES HOLDING LIMITED· director of
- EURO MARKET RESEARCH-DEVELOPMENT HOLDINGS LIMITED· director of
- PREMIUM DRIVE SERVICES LIMITED· director of
- EURO MARKET RESEARCH-DEVELOPMENT LIMITED· director of
- ARDECON CONSULTANTS LIMITED· director of
- PLA TRADING LIMITED· director of
- IPON HOLDING LIMITED· shareholder of
- MEDIA SERVICES HOLDING LIMITED· shareholder of
- FAGT INTERNATIONAL HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABACUS HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ABACUS HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

110 parties · 0 current

Every 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.

●
A, B & C HOLDINGS LIMITED
Also holds roles at 2 other companies
- EDWARD GATTliquidator of
- CHRISTOPHER GALEAsecretary of
●
ABACUS (NOMINEE) LIMITED
Also holds roles at 8 other companies
- PRICEWATERHOUSECOOPERSshareholder of
- KEVIN VALENZIAdirector of
- KEVIN VALENZIAlegal representative of
●
ACER LTD.
Also holds roles at 3 other companies
- AIDA HEBIBdirector of
- JOHN BORGliquidator of
- ANTOINE FIOTTsecretary of
●
ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
AUSTRALASIAN MALTA HOLDINGS LIMITED
Also holds roles at 4 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
- ROSS A KEOGHdirector of
●
AUSTRALASIAN MALTA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
- ROSS A KEOGHdirector of
●
AZLAC LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
B.C. TRADE LIMITED
Also holds roles at 2 other companies
- EDWARD GATTliquidator of
- CHRISTOPHER GALEAsecretary of
●
BELGRAVIA SERVICES COMPANY LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
BORA INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- STEVEN NAUDIliquidator of
- CHRISTOPHER GALEAsecretary of
- GO2WEST LIMITEDshareholder of
●
BUSINESS DEVELOPMENT INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
C20153
Also holds roles at 4 other companies
- ANTOINE FIOTTsecretary of
- KEVIN J VALENZIAdirector of
- JOHN L BONELLOdirector of
●
CAR COMPONENT PROMOTIONS LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
CAVALLINA LIMITED
Also holds roles at 3 other companies
- ANTOINE FIOTTsecretary of
- PIO M. VALLETTAdirector of
- CHRISTOPHER GALEAliquidator of
●
CHEMAIN LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAsecretary of
- E.N.A. NORTH AFRICA LIMITEDshareholder of
●
CHOKA TRADING AND CONSULTING LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
COSPI FILMS LTD
Also holds roles at 1 other company
- KEVIN J VALENZIAliquidator of
●
COSPI HOLDINGS LTD ( D 5187 )
Also holds roles at 1 other company
- KEVIN J VALENZIAliquidator of
●
CREATIVE INSIGHTS LTD
Also holds roles at 3 other companies
- CHRISTOPHER APAPdirector of
- CHRISTOPHER APAPlegal representative of
- CHRISTOPHER GALEAsecretary of
●
DALTON INVESTMENTS LTD
Also holds roles at 3 other companies
- ANTOINE FIOTTsecretary of
- KEVIN J VALENZIAdirector of
- JOHN L BONELLOdirector of
●
DECALIFT INTERNATIONAL LTD.
Also holds roles at 1 other company
- DEVITRAS S.Ashareholder of
●
DELMA INTERNATIONAL LTD.
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
DIRECT HOLDINGS LIMITED
Also holds roles at 2 other companies
- EDWARD GATTliquidator of
- CHRISTOPHER GALEAsecretary of
●
DRILLCORP EUROPE HOLDINGS LIMITED
Also holds roles at 7 other companies
- BERNARD ZAMMITliquidator of
- JOHN BORG OLIVIERdirector of
- JOHN BORG OLIVIERlegal representative of
●
DRILLCORP EUROPE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- BERNARD ZAMMITliquidator of
- JOHN BORG OLIVIERdirector of
- JOHN BORG OLIVIERlegal representative of
●
EAST WEST TRADING LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
EASTWOOD CONSULTING & SERVICES LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
ELECTRIC CONNECTION TRADING COMPANY LIMITED
Also holds roles at 3 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
- MEDINA MANAGEMENT SERVICES LIMITEDdirector of
●
ENGINEERING SYSTEMS & DEVELOPMENT LIMITED
Also holds roles at 4 other companies
- ANTOINE FIOTTsecretary of
- KEVIN J VALENZIAdirector of
- JOHN L BONELLOdirector of
●
EURO COMMINT LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAsecretary of
- RECKON HOLDING COMPANY LIMITEDshareholder of
●
EURO CREDIT INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CIDEL BANK & TRUST INC.shareholder of
- CHRISTOPHER GALEAsecretary of
- RICHARD CHARLES WILFRID MAURANdirector of
●
EURO NETWORKS LTD.
Also holds roles at 2 other companies
- ANTONIO GRECHliquidator of
- CHRISTOPHER GALEAsecretary of
●
FALDETTA LIMITED
Also holds roles at 2 other companies
- BERNARD ZAMMITliquidator of
- CHRISTOPHER GALEAsecretary of
●
FILFLA LIMITED
Also holds roles at 2 other companies
- ANTONIO GRECHliquidator of
- CHRISTOPHER GALEAsecretary of
●
FINAMARIN CO. LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
FINSAVE LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
FLOW CONTROL MALTA LIMITED
Also holds roles at 2 other companies
- BERNARD ZAMMITliquidator of
- CHRISTOPHER GALEAsecretary of
●
G.P.S. LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
GLOBAL MARCOM SERVICES LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTD
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
GO2WEST LIMITED
Also holds roles at 2 other companies
- STEVEN NAUDIliquidator of
- CHRISTOPHER GALEAsecretary of
●
GOLDEN WING COMPANY LIMITED
Also holds roles at 1 other company
- CHRISTOPHER GALEAsecretary of
●
GOVI TRADING LIMITED
Also holds roles at 3 other companies
- ANTOINE FIOTTsecretary of
- SIMON MIFSUDdirector of
- CHRISTOPHER GALEAliquidator of
●
HUBCAP LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
HURST PROPERTIES (MALTA) LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
HYKSOS TRADING LTD ( D 5297 )
Also holds roles at 2 other companies
- PIO M. VALLETTAdirector of
- CHRISTOPHER GALEAliquidator of
●
INCOSUP LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
INNOVEST MALTA LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
INT.E.CO. LIMITED
Also holds roles at 3 other companies
- MASSIMO MORACEdirector of
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
INTELLITEC LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
INTER TRANS LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
INTERCONTRACT SYSTEMS LIMITED
Also holds roles at 1 other company
- CHRISTOPHER GALEAliquidator of
●
INTERLINK SYSTEMS LIMITED
Also holds roles at 4 other companies
- ANTOINE FIOTTsecretary of
- OMAR ABULGASEM ALGULdirector of
- CHRISTOPHER GALEAliquidator of
●
INTERNATIONAL CREATIVE MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
INTERNATIONAL GROUP OF CONSULTANTS LIMITED
Also holds roles at 2 other companies
- YVETTE STEVENSliquidator of
- CHRISTOPHER GALEAsecretary of
●
INTERNATIONAL LEASING LIMITED
Also holds roles at 4 other companies
- DEVITRAS S.Ashareholder of
- PIO M. VALLETTAdirector of
- PIO M. VALLETTAlegal representative of
●
INTERNATIONAL PLANNING AND DESIGN LIMITED
Also holds roles at 4 other companies
- LANDAUER HOLDING LIMITEDshareholder of
- KARL LANDAUERdirector of
- KARL LANDAUERlegal representative of
●
IT CONSULTANTS MALTA LIMITED
Also holds roles at 1 other company
- CHRISTOPHER GALEAliquidator of
●
ITALSEIT LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- OMER PRASLJIVICdirector of
●
JULYMA COMPANY LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
KOMPLEX COMPANY LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
LADO COMPANY LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
LARTON HOLDINGS LIMITED
Also holds roles at 1 other company
- CHRISTOPHER GALEAliquidator of
●
LAWRENCE LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
MAEL INTERNATIONAL TRADING LIMITED
Also holds roles at 2 other companies
- YVETTE BUSUTTILliquidator of
- CHRISTOPHER GALEAsecretary of
●
MASAF HOLDINGS LIMITED (D 5190)
Also holds roles at 2 other companies
- KEVIN J VALENZIAliquidator of
- ANTOINE FIOTTsecretary of
●
MBM COMPANY LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
MEDIATRADE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
MEDITERRANEAN BIOTECHNOLOGIES LTD.
Also holds roles at 1 other company
- PIO M. VALLETTAdirector of
●
MEDITERRANEAN SEA TRADE LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
MELITA GROUP LTD.
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
MERCER INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
METALLFORM HOLDING LIMITED
Also holds roles at 4 other companies
- JOHN K/A IAN RESTALLsecretary of
- METALLFORM GMBH & CO KGshareholder of
- MARC HOLTHAUSdirector of
●
NEW FUTURA TRADING LIMITED
Also holds roles at 2 other companies
- YVETTE BUSUTTILliquidator of
- CHRISTOPHER GALEAsecretary of
●
NGLG LIMITED
Also holds roles at 5 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOsecretary of
- GEORGE SAMMUTdirector of
●
NIJOKA SHIPPING LIMITED
Also holds roles at 2 other companies
- IOANNIS KALIFATIDESdirector of
- IOANNIS KALIFATIDESshareholder of
●
NORTHERN INVESTMENTS LIMITED
Also holds roles at 1 other company
- CHRISTOPHER GALEAsecretary of
●
PACIFIC TRADE LIMITED
Also holds roles at 1 other company
- ANTOINE FIOTTsecretary of
●
PARALLEL FINANCE LIMITED
Also holds roles at 1 other company
- CHRISTOPHER GALEAsecretary of
●
PENTA REALTY COMPANY LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
PHASE LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
PRICEWATERHOUSECOOPERS SERVICES LIMITED
Also holds roles at 7 other companies
- PWC-IOANNOU ZAMPELAS & CO.shareholder of
- PWC-PRICEWATERHOUSECOOPERSshareholder of
- EDWARD GATTliquidator of
●
PRIME PROGRAMS LIMITED (D 4716)
Also holds roles at 1 other company
- JOHN BORGliquidator of
●
PRIMM MALTA LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
PRINCE RIGHTS LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
PTO FRANCHISING LIMITED
Also holds roles at 3 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
- MEDINA MANAGEMENT SERVICES LIMITEDdirector of
●
PTO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- YVETTE STEVENSliquidator of
- CHRISTOPHER GALEAsecretary of
●
PULITZER INTERNATIONAL SERVICES LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
R & P GROUP LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
RICA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
ROYAL & INTER COMPANY LIMITED
Also holds roles at 2 other companies
- YVETTE BUSUTTILliquidator of
- CHRISTOPHER GALEAsecretary of
●
S & M INTERNATIONAL TRADING LIMITED
Also holds roles at 1 other company
- CHRISTOPHER GALEAsecretary of
●
SARACEN INVESTMENTS (MALTA) LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- GORDON HOWARDdirector of
●
SEED HOLDINGS LTD.
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
SIED INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- BERNARD ZAMMITliquidator of
- CHRISTOPHER GALEAsecretary of
●
SKYTEX INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
SPANISH STEPS HOLDINGS (MALTA) LIMITED
Also holds roles at 3 other companies
- STANLEY PORTELLIdirector of
- CHRISTOPHER GALEAliquidator of
- GORDON HOWARDdirector of
●
SPORT ALLIANCE LIMITED
Also holds roles at 1 other company
- ANTOINE FIOTTsecretary of
●
SUNRISE ENERGY GROUP LIMITED
Also holds roles at 2 other companies
- JAMES HORGENdirector of
- JAMES HORGENsecretary of
●
TELECOMMUNICATION ENGINEERING SERVICES LIMITED
Also holds roles at 2 other companies
- EDWARD GATTliquidator of
- CHRISTOPHER GALEAsecretary of
●
TELEMEDIA INTERNATIONAL LIMITED (D 5206)
Also holds roles at 1 other company
- KEVIN J VALENZIAliquidator of
●
TOGA HOLDINGS LIMITED
Also holds roles at 1 other company
- KEVIN J VALENZIAliquidator of
●
TRADECO LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
TRANSBOARDERS TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
TREX INTERNATIONAL TRADING LIMITED
Also holds roles at 1 other company
- ANTOINE FIOTTsecretary of
●
UNIBIX COMPANY LIMITED
Also holds roles at 1 other company
- BORIS MANDRIKshareholder of
●
VALLETTA TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- EDWARD GATTliquidator of
- CHRISTOPHER GALEAsecretary of
●
VAN BERKEL & HELLINGS CO LTD
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
WORLD WIDE TRADE (MALTA) LTD
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
●
ZONE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of

110 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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