Who owns ABIGAIL EATON RICHARDS?

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

What is ABIGAIL EATON RICHARDS's risk level?

WhiteIntel flags ABIGAIL EATON RICHARDS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABIGAIL EATON RICHARDS appear across sources?

ABIGAIL EATON RICHARDS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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ABIGAIL EATON RICHARDS

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

ABIGAIL EATON RICHARDS — Maltese company (icij:icijol-56042617). 36 holdings. Cited to 1 registry.

ICIJ icijol-56042617Organization

Ownership graph Export .md

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/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

ABIGAIL EATON RICHARDS
- SOVEREIGN TRUST (MALTA) LIMITED· director of
- SOVEREIGN MALTA LIMITED· secretary of
- SOVEREIGN PENSION SERVICES LIMITED· director of
- SOVEREIGN DIRECTORS (MALTA) LIMITED· director of
- AsianBGE Malta Limited· secretary of
- VIER MALTA LIMITED· secretary of
- VERSO CAPITAL (MALTA) LIMITED· secretary of
- MEDWISE LTD· secretary of
- CACUMEN ESTATES LIMITED· secretary of
- NOBLE ACQUISITIONS LTD· secretary of
- RISE PROJECT LIMITED· secretary of
- HOST4U LIMITED· secretary of
- PTARMIGAN CHARTERS LIMITED· secretary of
- JALLGO LIMITED· secretary of
- INDUSTRYMASTERS LIMITED· secretary of
- BENVILLE PROPERTIES LIMITED· secretary of
- WTM GLOBAL LICENSING LIMITED· secretary of
- GMF LIMITED· secretary of
- FORZA1 HOLDINGS LIMITED· secretary of
- FORZA1 CONSULTING LIMITED· secretary of
- NOREST LIMITED· secretary of
- CHAPLIN SERVICES LIMITED· secretary of
- VEGA MOBILITY SOLUTIONS LTD· secretary of
- TREMOLSA LIMITED· secretary of
- INDEPENDENT YACHT SERVICES LIMITED· secretary of
- SASIA PROPERTY LIMITED· secretary of
- EL PALOMAR LIMITED· secretary of
- LA LARGATIJA LIMITED· secretary of
- ARUSHKA PROPERTIES LIMITED· secretary of
- COSPOR LIMITED· secretary of
- TicknPay Technology Europe Limited· secretary of
- ILIVEIT GLOBAL LIMITED· secretary of
- ALMARA HOLDING LTD.· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABIGAIL EATON RICHARDS — 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 ABIGAIL EATON RICHARDS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Nothing further on ABIGAIL EATON RICHARDS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

33 parties · 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.

●
ALMARA HOLDING LTD.
Also holds roles at 5 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
ARUSHKA PROPERTIES LIMITED
Also holds roles at 6 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- HELEN BONAVIAdirector of
- HELEN BONAVIAlegal representative of
●
AsianBGE Malta Limited
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
BENVILLE PROPERTIES LIMITED
Also holds roles at 7 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- RIVE DROITE (SUISSE) S.A.director of
- RIVE DROITE (SUISSE) S.A.legal representative of
●
CACUMEN ESTATES LIMITED
Also holds roles at 5 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ALFRED JOHN CLARKshareholder of
- VICENTE TUR ORTOLOdirector of
●
CHAPLIN SERVICES LIMITED
Also holds roles at 5 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
COSPOR LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
EL PALOMAR LIMITED
Also holds roles at 6 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- FRANCIS JAVIER TRIAYdirector of
- FRANCIS JAVIER TRIAYlegal representative of
●
FORZA1 CONSULTING LIMITED
Also holds roles at 5 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
FORZA1 HOLDINGS LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
GMF LIMITED
Also holds roles at 5 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ROBERT TONGUEdirector of
- ROBERT TONGUElegal representative of
●
HOST4U LIMITED
Also holds roles at 5 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- PAUL DAVID HUGHESshareholder of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
ILIVEIT GLOBAL LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
INDEPENDENT YACHT SERVICES LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
INDUSTRYMASTERS LIMITED
Also holds roles at 5 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
JALLGO LIMITED
Also holds roles at 7 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- RIVE DROITE (SUISSE) S.A.director of
- RIVE DROITE (SUISSE) S.A.legal representative of
●
LA LARGATIJA LIMITED
Also holds roles at 6 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- HELEN BONAVIAdirector of
- HELEN BONAVIAlegal representative of
●
MEDWISE LTD
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
NOBLE ACQUISITIONS LTD
Also holds roles at 4 other companies
- NOBLE MERCHANTS LTDshareholder of
- OBAIDULLAH HAKIMZAYdirector of
- OBAIDULLAH HAKIMZAYlegal representative of
●
NOREST LIMITED
Also holds roles at 5 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- RIVE DROITE (SUISSE) S.A.director of
- RIVE DROITE (SUISSE) S.A.legal representative of
●
PTARMIGAN CHARTERS LIMITED
Also holds roles at 5 other companies
- PTARMIGAN MARINE LIMITEDshareholder of
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
RISE PROJECT LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
SASIA PROPERTY LIMITED
Also holds roles at 6 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- FRANCIS JAVIER TRIAYdirector of
- FRANCIS JAVIER TRIAYlegal representative of
●
SOVEREIGN DIRECTORS (MALTA) LIMITED
Also holds roles at 7 other companies
- STEPHEN FREDERICK GRIFFITHSdirector of
- STEPHEN FREDERICK GRIFFITHSlegal representative of
- STEPHEN FREDERICK GRIFFITHSsecretary of
●
SOVEREIGN MALTA LIMITED
Also holds roles at 8 other companies
- STEPHEN FREDERICK GRIFFITHSdirector of
- STEPHEN FREDERICK GRIFFITHSlegal representative of
- JOHN LYNDON HODGSONdirector of
●
SOVEREIGN PENSION SERVICES LIMITED
Also holds roles at 9 other companies
- STEPHEN FREDERICK GRIFFITHSdirector of
- STEPHEN FREDERICK GRIFFITHSlegal representative of
- STEPHEN FREDERICK GRIFFITHSsecretary of
●
SOVEREIGN TRUST (MALTA) LIMITED
Also holds roles at 6 other companies
- STEPHEN FREDERICK GRIFFITHSdirector of
- STEPHEN FREDERICK GRIFFITHSlegal representative of
- STEPHEN FREDERICK GRIFFITHSsecretary of
●
TicknPay Technology Europe Limited
Also holds roles at 7 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- DUNCAN FRANCIS CHRISTIAN LITTLEdirector of
- DUNCAN FRANCIS CHRISTIAN LITTLElegal representative of
●
TREMOLSA LIMITED
Also holds roles at 6 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- JOSEPH EMMANUEL TRIAYdirector of
- JOSEPH EMMANUEL TRIAYlegal representative of
●
VEGA MOBILITY SOLUTIONS LTD
Also holds roles at 5 other companies
- PASCAL ALFRED EDMOND GUYOTshareholder of
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
VERSO CAPITAL (MALTA) LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
VIER MALTA LIMITED
Also holds roles at 5 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- DIMITRIOS DAVIDOPOULOSshareholder of
- IOANNIS PETKIDISshareholder of
●
WTM GLOBAL LICENSING LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of

33 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ABIGAIL EATON RICHARDS?: No ownership or control links for ABIGAIL EATON RICHARDS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABIGAIL EATON RICHARDS's risk level?: WhiteIntel flags ABIGAIL EATON RICHARDS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABIGAIL EATON RICHARDS appear across sources?: ABIGAIL EATON RICHARDS 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 ABIGAIL EATON RICHARDS. 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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