JOSEPHINE ABELA
JOSEPHINE ABELA — Maltese company (icij:icijol-56059096). 5 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.
- JOSEPHINE ABELA
- NECTAR LIMITED· shareholder of
- JOSABEL LIMITED· shareholder of
- CARLOS LIMITED· shareholder of
- DANABEL LIMITED· shareholder of
- ABELMAR LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPHINE 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 JOSEPHINE 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 JOSEPHINE ABELA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ABELMAR LIMITEDAlso holds roles at 5 other companies
- MARIO ABELAdirector of
- MARIO ABELAlegal representative of
- MARIO ABELAsecretary of
- CARLOS LIMITEDAlso holds roles at 5 other companies
- CARLOS ABELAdirector of
- CARLOS ABELAlegal representative of
- CARLOS ABELAsecretary of
- DANABEL LIMITEDAlso holds roles at 5 other companies
- DANIELA BUGEJAdirector of
- DANIELA BUGEJAlegal representative of
- DANIELA BUGEJAsecretary of
- JOSABEL LIMITEDAlso holds roles at 10 other companies
- CARLOS ABELAdirector of
- CARLOS ABELAshareholder of
- RODERICK ABELAdirector of
- NECTAR LIMITEDAlso holds roles at 14 other companies
- CARLOS ABELAdirector of
- CARLOS ABELAlegal representative of
- CARLOS ABELAshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPHINE ABELA?
- What is JOSEPHINE ABELA's risk level?
- Where does JOSEPHINE ABELA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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