ABDILLA NADYA JOINLTY WITH ABDILLA ANDRE
ABDILLA NADYA JOINLTY WITH ABDILLA ANDRE — Maltese company (icij:icijol-56019515). 2 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.
- ABDILLA NADYA JOINLTY WITH ABDILLA ANDRE
- AFE PROPERTY LIMITED· shareholder of
- AFE Trading Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABDILLA NADYA JOINLTY WITH ABDILLA ANDRE — 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 ABDILLA NADYA JOINLTY WITH ABDILLA ANDRE 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ABDILLA NADYA JOINLTY WITH ABDILLA ANDRE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AFE PROPERTY LIMITEDAlso holds roles at 12 other companies
- NADYA ABDILLAdirector of
- NADYA ABDILLAlegal representative of
- BRIAN FERRISdirector of
- AFE Trading LimitedAlso holds roles at 12 other companies
- NADYA ABDILLAdirector of
- NADYA ABDILLAlegal representative of
- BRIAN FERRISdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABDILLA NADYA JOINLTY WITH ABDILLA ANDRE?
- What is ABDILLA NADYA JOINLTY WITH ABDILLA ANDRE's risk level?
- Where does ABDILLA NADYA JOINLTY WITH ABDILLA ANDRE appear across sources?
Community intel
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