HERMAN ABELA
HERMAN ABELA — Maltese company (icij:icijol-56033488). 10 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.
- HERMAN ABELA
- THE BUBBLE BATH CO. LTD.· director of
- SHAMAL CO LTD· director of
- M.T.I. COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERMAN 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 HERMAN 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 HERMAN ABELA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- SHAMAL CO LTDAlso holds roles at 4 other companies
- JONATHAN CAMILLERIdirector of
- JONATHAN CAMILLERIlegal representative of
- JONATHAN CAMILLERIshareholder of
- THE BUBBLE BATH CO. LTD.Also holds roles at 3 other companies
- ANNELIE FARRUGIAshareholder of
- JONATHAN VELLAsecretary of
- ANTHONY VALVOliquidator of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HERMAN ABELA?
- What is HERMAN ABELA's risk level?
- Where does HERMAN ABELA appear across sources?