LEROI ABELA
LEROI ABELA — Maltese company (icij:icijol-56042733). 4 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.
- LEROI ABELA
- JOHN ABELA LIMITED· shareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED· shareholder of
- AC FUELS LIMITED· shareholder of
- PANDORA PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEROI 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 LEROI 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 LEROI 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.
- AC FUELS LIMITEDAlso holds roles at 19 other companies
- NICHOLAS SAMMUTdirector of
- NICHOLAS SAMMUTlegal representative of
- NICHOLAS SAMMUTshareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDAlso holds roles at 13 other companies
- ANGELINO ABELAdirector of
- ANGELINO ABELAlegal representative of
- ANGELINO ABELAsecretary of
- JOHN ABELA LIMITEDAlso holds roles at 12 other companies
- ANGELINO ABELAdirector of
- ANGELINO ABELAlegal representative of
- ANGELINO ABELAsecretary of
- PANDORA PROPERTIES LIMITEDAlso holds roles at 13 other companies
- ANGELINO ABELAdirector of
- ANGELINO ABELAlegal representative of
- ANGELINO ABELAshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEROI ABELA?
- What is LEROI ABELA's risk level?
- Where does LEROI ABELA appear across sources?
Community intel
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