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
- 9
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPANDORA PROPERTIES 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.
- PANDORA PROPERTIES LIMITED
- ANGELINO ABELA· shareholder of
- MARTHESE SPITERI· shareholder of
- MARIA DELORITA ABELA· shareholder of
- RYAN SPITERI· shareholder of
- ANTHONY ABELA· shareholder of
- JOHNATON ABELA· shareholder of
- LEROI ABELA· shareholder of
- JEAN PAUL SPITERI· shareholder of
- JOHAN ABELA· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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
45 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
- AB SOLAR LIMITEDdirector of
- AB SOLAR LIMITEDlegal representative of
- JOHN ABELA LIMITEDshareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDshareholder of
- AC FUELS LIMITEDshareholder of
- JOHN ABELA LIMITEDshareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDshareholder of
- AC FUELS LIMITEDshareholder of
- JOHN ABELA LIMITEDshareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDshareholder of
- AC FUELS LIMITEDshareholder of
- JOHN ABELA LIMITEDdirector of
- JOHN ABELA LIMITEDlegal representative 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 LIMITEDshareholder of
- J. V. INVESTMENTS LIMITEDshareholder of
- AC FUELS LIMITEDdirector of
- AC FUELS LIMITEDlegal representative of
- AC FUELS LIMITEDsecretary of
- AC FUELS LIMITEDshareholder of
- JOHN ABELA LIMITEDshareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDshareholder of
- AC FUELS LIMITEDshareholder of
- JOHN ABELA LIMITEDshareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDshareholder of
- J. V. INVESTMENTS LIMITEDshareholder of
- AC FUELS LIMITEDdirector of
- AC FUELS LIMITEDlegal representative of
- AC FUELS LIMITEDshareholder of
- JOHN ABELA LIMITEDshareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDshareholder of
- J. V. INVESTMENTS LIMITEDshareholder of
- AC FUELS LIMITEDdirector of
- AC FUELS LIMITEDlegal representative of
- AC FUELS 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