- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
MEDITERRANEAN MARITIME HUB FINANCE PLC
MEDITERRANEAN MARITIME HUB FINANCE PLC — Maltese company (icij:icijol-55074080). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MEDITERRANEAN MARITIME HUB FINANCE PLC
- PAUL ABELA· shareholder of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MEDITERRANEAN MARITIME HUB FINANCE PLC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ABLEMAN INTERNATIONAL LIMITEDshareholder of
- MAINTICARE LIMITEDshareholder of
- ABEL ENERGY LIMITEDshareholder of
- ANGELIQUE MAGGIAlso holds roles at 14 other companies
- ABLEMAN INTERNATIONAL LIMITEDdirector of
- ABLEMAN INTERNATIONAL LIMITEDlegal representative of
- MAINTICARE LIMITEDdirector of
- LINO CASAPINTAAlso holds roles at 25 other companies
- MERCHANTS (NOMINEE) LIMITEDdirector of
- RTK LIMITEDdirector of
- RTK LIMITEDlegal representative of
- MICHAEL BORG COSTANZIAlso holds roles at 2 other companies
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDdirector of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDlegal representative of
- MICHAEL ZAMMIT MAEMPELAlso holds roles at 20 other companies
- C.E.T.C. LIMITEDliquidator of
- DOMINPRI LTDliquidator of
- ABLEMAN INTERNATIONAL LIMITEDsecretary of
- PAUL ABELAAlso holds roles at 32 other companies
- ROOK CONSTRUCTION LTDdirector of
- ROOK CONSTRUCTION LTDlegal representative of
- ELESOLAR HOLDINGS COMPANY LIMITEDdirector of
- RAYMOND CIANTARAlso holds roles at 69 other companies
- MAX DISTRIBUTION LIMITEDliquidator of
- N.G. LIMITEDliquidator of
- OMI (MALTA) LIMITEDliquidator of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns MEDITERRANEAN MARITIME HUB FINANCE PLC?
- What is MEDITERRANEAN MARITIME HUB FINANCE PLC's risk level?
- Where does MEDITERRANEAN MARITIME HUB FINANCE PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MEDITERRANEAN MARITIME HUB FINANCE PLC — nothing is disclosed before that.