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ABACUS HOLDINGS LIMITED

High
OrganizationMT
/01

At a glance

Dimensions on file
Subsidiaries
200

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

ABACUS HOLDINGS LIMITED 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
/04

Directorship network

254 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.

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

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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