The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalF.T.W. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- F.T.W. LIMITED
- IGNATIUS ABELA· shareholder of
- MARIO ABELA· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
19 other rolesWhere 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.
- T.C.B. COMPANY LIMITEDdirector of
- T.C.B. COMPANY LIMITEDlegal representative of
- T.C.B. COMPANY LIMITEDsecretary of
- T.C.B. COMPANY LIMITEDshareholder of
- A.F.1 LIMITEDdirector of
- A.F.1 LIMITEDsecretary of
- J.V. ABELA LIMITEDdirector of
- J.V. ABELA LIMITEDshareholder of
- T.C.B. COMPANY LIMITEDshareholder of
- A.F.1 LIMITEDdirector of
- Y & P TRAVEL LIMITEDdirector of
- Y & P TRAVEL LIMITEDsecretary of
- M.M. & J. PROMOTIONS LIMITEDdirector of
- J.V. ABELA LIMITEDlegal representative of
- J.V. ABELA LIMITEDsecretary of
- J.V. ABELA LIMITEDshareholder of
- M-Pay Solutions Limiteddirector of
- M-Pay Solutions Limitedlegal representative of
- M-Pay Solutions Limitedshareholder of