KONRAD ABELA
KONRAD ABELA — Maltese company (icij:icijol-56045492). 10 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.
- KONRAD ABELA
- ACCREDA LIMITED· director of
- ASTERIA MANAGEMENT LTD· director of
- ALTERNATIVAHOLD LTD· secretary of
- ALTERNATIVAPLATFORM LTD· secretary of
- Tanki Online Europe Ltd.· secretary of
- ALTINVEST LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KONRAD 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 KONRAD 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 KONRAD ABELA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ACCREDA LIMITEDAlso holds roles at 3 other companies
- JUSTIN MIFSUDdirector of
- JUSTIN MIFSUDlegal representative of
- CLARIS CAPITAL LTDshareholder of
- ALTERNATIVAHOLD LTDAlso holds roles at 20 other companies
- DMITRY ALEKSANDROVICH AMELINshareholder of
- VLADIMIR ALEKSANDROVICH BABUSHKINshareholder of
- PETR BORISOVICH TSEKHMISTERshareholder of
- ALTERNATIVAPLATFORM LTDAlso holds roles at 6 other companies
- ALTERNATIVA PLATFORM B.V.shareholder of
- ALEKSANDR VLADIMIROVICH KARPOVICHdirector of
- ALEKSANDR VLADIMIROVICH KARPOVICHlegal representative of
- ALTINVEST LTDAlso holds roles at 18 other companies
- DMITRIY ALEKSANDROVICH AMELINshareholder of
- JULIA RIFOVNA ERMAKOVAshareholder of
- VLADIMIR ALEKSANDROVICH BABUSHKINshareholder of
- ASTERIA MANAGEMENT LTDAlso holds roles at 3 other companies
- MARIO DUCAdirector of
- MARIO DUCAlegal representative of
- CLARIS CAPITAL LTDshareholder of
- Tanki Online Europe Ltd.Also holds roles at 6 other companies
- ALTERNATIVA PLATFORM B.V.shareholder of
- ALEKSANDR VLADIMIROVICH KARPOVICHdirector of
- ALEKSANDR VLADIMIROVICH KARPOVICHlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KONRAD ABELA?
- What is KONRAD ABELA's risk level?
- Where does KONRAD ABELA appear across sources?
Community intel
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