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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAB SOLAR 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.
- AB SOLAR LIMITED
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED· shareholder of
- BAJADA INVESTMENTS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
55 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.
- JOHN ABELA LIMITEDdirector of
- JOHN ABELA LIMITEDlegal representative of
- JOHN ABELA LIMITEDsecretary of
- JOHN ABELA LIMITEDshareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDdirector of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDlegal representative of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDsecretary of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDshareholder of
- PANDORA PROPERTIES LIMITEDdirector of
- PANDORA PROPERTIES LIMITEDlegal representative of
- PANDORA PROPERTIES LIMITEDshareholder of
- BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITEDdirector of
- BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITEDlegal representative of
- BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITEDsecretary of
- BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITEDshareholder of
- MASTERCOOL AIRCONDITIONING LIMITEDdirector of
- MASTERCOOL AIRCONDITIONING LIMITEDlegal representative of
- MASTERCOOL AIRCONDITIONING LIMITEDsecretary of
- SOLAR SYSTEMS LIMITEDdirector of
- SOLAR SYSTEMS LIMITEDlegal representative of
- SOLAR SYSTEMS LIMITEDsecretary of
- LYONS PROPERTIES LIMITEDdirector of
- LYONS PROPERTIES LIMITEDlegal representative of
- LYONS PROPERTIES LIMITEDsecretary of
- LYONS PROPERTIES LIMITEDshareholder of
- BAJADA NEW ENERGY LIMITEDdirector of
- BAJADA NEW ENERGY LIMITEDlegal representative of
- BEG LIMITEDdirector of
- BEG LIMITEDlegal representative of
- BAJADA INVESTMENTS LIMITEDdirector of
- BAJADA INVESTMENTS LIMITEDlegal representative of
- BAJADA INVESTMENTS LIMITEDsecretary of
- BAJADA INVESTMENTS LIMITEDshareholder of
- MALTA HOME CARE SERVICES LIMITEDdirector of
- MALTA HOME CARE SERVICES LIMITEDlegal representative of
- SUNTRICITY ONE MALTA LIMITEDdirector of
- SUNTRICITY ONE MALTA LIMITEDlegal representative of
- SUNTRICITY ONE MALTA LIMITEDsecretary of
- SUNTRICITY ONE MALTA LIMITEDshareholder of
- BAJDEM LIMITEDdirector of
- BAJDEM LIMITEDlegal representative of
- LIMELITE LIMITEDdirector of
- LIMELITE LIMITEDlegal representative of
- LIMELITE LIMITEDshareholder of
- BAJPAR LIMITEDdirector of
- BAJPAR LIMITEDlegal representative of
- LYONS CARE LIMITEDdirector of
- LYONS CARE LIMITEDlegal representative of
- LYONS CARE LIMITEDsecretary of
- SOLAR SYSTEMS LIMITEDshareholder of
- MALTA FRANCHISING LIMITEDshareholder of
- BAJADA NEW ENERGY LIMITEDshareholder of
- BEG LIMITEDshareholder of
- BAJDEM LIMITEDshareholder of
- BAJPAR LIMITEDshareholder of
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.
Unlock in the full dossier