ALEXANDER J. ABELA
ALEXANDER J. ABELA — Maltese company (icij:icijol-56069439). 13 holdings. Cited to 1 registry.
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.
None in current sources.
- ALEXANDER J. ABELA
- PALMA TRADING LIMITED· liquidator of
- MEDALS LIMITED· liquidator of
- STRAND MARKETING AND PROMOTIONS LIMITED· liquidator of
- D.M.P. CO LTD· liquidator of
- MONTEROSA SHIPPING COMPANY LTD· liquidator of
- MALTA PHARMACEUTICALS COMPANY LIMITED· liquidator of
- AGIUS & AGIUS HOLDINGS LIMITED· liquidator of
- ABLE MANAGEMENT SERVICES LIMITED· director of
- DIAGRAM LIMITED· liquidator of
- NAXXAR CAPITAL LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER J. ABELA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALEXANDER J. ABELA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALEXANDER J. ABELA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ABLE MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- YVETTE ABELAshareholder of
- SUZANNE MERCIECAliquidator of
- AGIUS & AGIUS HOLDINGS LIMITEDAlso holds roles at 8 other companies
- MARY CLAIRE AGIUSdirector of
- MARY CLAIRE AGIUSlegal representative of
- MOIRA PALMQVISTdirector of
- D.M.P. CO LTDAlso holds roles at 10 other companies
- NORMAN CASSARdirector of
- NORMAN CASSARlegal representative of
- NORMAN CASSARshareholder of
- DIAGRAM LIMITEDAlso holds roles at 16 other companies
- DAVID CALLEJA-URRYdirector of
- DAVID CALLEJA-URRYlegal representative of
- DAVID CALLEJA-URRYshareholder of
- MALTA PHARMACEUTICALS COMPANY LIMITEDAlso holds roles at 4 other companies
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- KARL MALLIAsecretary of
- MEDALS LIMITEDAlso holds roles at 3 other companies
- DAVID CARUANAdirector of
- DAVID CARUANAsecretary of
- JOACHIM KA JACKIE CARUANAdirector of
- MONTEROSA SHIPPING COMPANY LTDAlso holds roles at 3 other companies
- SAIM PROPERTIES SAshareholder of
- PIERPAOLO CALDELARIdirector of
- ABDULKADER SABRAshareholder of
- NAXXAR CAPITAL LIMITEDAlso holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- JAN PETERSENdirector of
- PALMA TRADING LIMITEDAlso holds roles at 6 other companies
- JOSEPH ZARBdirector of
- JOSEPH ZARBlegal representative of
- JOSEPH ZARBshareholder of
- STRAND MARKETING AND PROMOTIONS LIMITEDAlso holds roles at 5 other companies
- RAYMOND O'NEILLshareholder of
- MARCO MUSCATdirector of
- MARCO MUSCATlegal representative of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXANDER J. ABELA?
- What is ALEXANDER J. ABELA's risk level?
- Where does ALEXANDER J. ABELA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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