PETER PAUL ABELA
PETER PAUL ABELA — Maltese company (icij:icijol-56068564). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- PETER PAUL ABELA
- ABBAZIA CO. LIMITED· director of
- MILLENCO PROJECTS LTD· director of
- FOREST GATE LIMITED· director of
- RADMORE ESTATES LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER PAUL ABELA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PETER PAUL ABELA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 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 PETER PAUL ABELA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- MILLENCO PROJECTS LTDAlso holds roles at 3 other companies
- LOUISE FARRUGIAliquidator of
- RUBEN CASINGENAdirector of
- RUBEN CASINGENAsecretary of
- RADMORE ESTATES LTD.Also holds roles at 4 other companies
- MARUSHKA ABELA SAIDdirector of
- MARUSHKA ABELA SAIDlegal representative of
- MARUSHKA ABELA SAIDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER PAUL ABELA?
- What is PETER PAUL ABELA's risk level?
- Where does PETER PAUL ABELA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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