Who owns MARUSHKA ABELA SAID?

No ownership or control links for MARUSHKA ABELA SAID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARUSHKA ABELA SAID's risk level?

WhiteIntel flags MARUSHKA ABELA SAID as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARUSHKA ABELA SAID appear across sources?

MARUSHKA ABELA SAID is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

MARUSHKA ABELA SAID

Name: MARUSHKA ABELA SAID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARUSHKA ABELA SAID, Organization, MT

MARUSHKA ABELA SAID — Maltese company (icij:icijol-56059143). 4 holdings. Cited to 1 registry.

ICIJ icijol-56059143Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARUSHKA ABELA SAID
- RADMORE ESTATES LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARUSHKA ABELA SAID — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARUSHKA ABELA SAID is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on MARUSHKA ABELA SAID is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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RADMORE ESTATES LTD.
Also holds roles at 1 other company
- PETER PAUL ABELAshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MARUSHKA ABELA SAID?: No ownership or control links for MARUSHKA ABELA SAID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARUSHKA ABELA SAID's risk level?: WhiteIntel flags MARUSHKA ABELA SAID as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARUSHKA ABELA SAID appear across sources?: MARUSHKA ABELA SAID is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARUSHKA ABELA SAID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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