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

What is SAM ABELA's risk level?

WhiteIntel flags SAM ABELA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAM ABELA appear across sources?

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

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Legal entityHigh

SAM ABELA

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

SAM ABELA — Maltese company (icij:icijol-56027086). 30 holdings. Cited to 1 registry.

ICIJ icijol-56027086Organization

Ownership graph Export .md

JSON / MCPsample

/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

SAM ABELA
- EAGLE BEAMS LIMITED· secretary of
- MAIT LIMITED· secretary of
- PORTO AZZURRO LIMITED· secretary of
- SENTOSA COMPANY LIMITED· secretary of
- HANDAQ ESTATES LIMITED· secretary of
- UNIQUE INVESTMENTS HOLDINGS LIMITED· secretary of
- FALZON & FENECH LIMITED· secretary of
- SAMYRA LEISURE COMPANY LIMITED· secretary of
- UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED· secretary of
- Emarine Ltd· secretary of
- MONTE KRISTO BEVERAGES LIMITED· secretary of
- BALZAN ESTATES LIMITED· secretary of
- RAPIC IMPORTS LIMITED· secretary of
- Monte Kristo Estates Limited· secretary of
- GINWI COMPANY LTD· secretary of
- PG LIFESTYLE DEVELOPMENTS LIMITED· secretary of
- A.M. & 77 LTD.· secretary of
- GAMA COMPANY LIMITED· legal representative of
- MKIC LIMITED· secretary of
- International Ceramics Limited· secretary of
- SIGNIA HOLDING LTD· secretary of
- OURTEL LIMITED· secretary of
- CHAPELLE RESIDENCE LTD· secretary of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITED· secretary of
- B.M.R. INVESTMENTS LIMITED· secretary of
- UNIQUE GROUP LIMITED· secretary of
- UNIQUE CONSTRUCTION LIMITED· secretary of
- UNIQUE PLANT LIMITED· secretary of
- POLIDANO BROTHERS LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAM ABELA — 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 SAM ABELA 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
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Community notes

Nothing further on SAM ABELA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

29 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.

●
A.M. & 77 LTD.
Also holds roles at 8 other companies
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
- ALAN BONNICIdirector of
●
B.M.R. INVESTMENTS LIMITED
Also holds roles at 9 other companies
- BRIAN CUTAJARdirector of
- BRIAN CUTAJARlegal representative of
- BRIAN CUTAJARshareholder of
●
BALZAN ESTATES LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
●
CHAPELLE RESIDENCE LTD
Also holds roles at 8 other companies
- NADIA AHMAD COSTAdirector of
- NADIA AHMAD COSTAlegal representative of
- ANDREA ZAMMIT TABONAdirector of
●
EAGLE BEAMS LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- PAUL POLIDANOshareholder of
●
Emarine Ltd
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
●
FALZON & FENECH LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CHARLES POLIDANOdirector of
●
GAMA COMPANY LIMITED
Also holds roles at 5 other companies
- ANTHONY ABELAlegal representative of
- ANTHONY ABELAshareholder of
- MYRA ABELAdirector of
●
GINWI COMPANY LTD
Also holds roles at 10 other companies
- ALFRED ELLULdirector of
- ALFRED ELLULlegal representative of
- PAUL POLIDANOdirector of
●
HANDAQ ESTATES LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
●
International Ceramics Limited
Also holds roles at 6 other companies
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAshareholder of
●
MAIT LIMITED
Also holds roles at 7 other companies
- ALFRED POLIDANOdirector of
- ALFRED POLIDANOshareholder of
- PAUL POLIDANOdirector of
●
MKIC LIMITED
Also holds roles at 14 other companies
- ANTHONY POLIDANOdirector of
- ANTHONY POLIDANOlegal representative of
- GORDON POLIDANOdirector of
●
MONTE KRISTO BEVERAGES LIMITED
Also holds roles at 5 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
●
Monte Kristo Estates Limited
Also holds roles at 5 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
●
OURTEL LIMITED
Also holds roles at 6 other companies
- NADIA AHMAD COSTAdirector of
- NADIA AHMAD COSTAlegal representative of
- NADIA AHMAD COSTAshareholder of
●
PG LIFESTYLE DEVELOPMENTS LIMITED
Also holds roles at 8 other companies
- RAYMOND CIANTARliquidator of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
POLIDANO BROTHERS LIMITED
Also holds roles at 7 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- PAUL POLIDANOshareholder of
●
POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- PAUL POLIDANOshareholder of
●
PORTO AZZURRO LIMITED
Also holds roles at 10 other companies
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- CHARLES POLIDANOdirector of
●
RAPIC IMPORTS LIMITED
Also holds roles at 7 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BRIAN TONNAliquidator of
●
SAMYRA LEISURE COMPANY LIMITED
Also holds roles at 5 other companies
- JOHN BUNDYshareholder of
- BRIAN TONNAliquidator of
- CHARLES POLIDANOdirector of
●
SENTOSA COMPANY LIMITED
Also holds roles at 6 other companies
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
- Isabelle Velladirector of
●
SIGNIA HOLDING LTD
Also holds roles at 8 other companies
- CHRISTO GEORGIEV GEORGIEVdirector of
- CHRISTO GEORGIEV GEORGIEVlegal representative of
- EUGENE M ALEXANDERdirector of
●
UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED
Also holds roles at 7 other companies
- NADIA AHMAD COSTAshareholder of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
●
UNIQUE CONSTRUCTION LIMITED
Also holds roles at 6 other companies
- JAMES MIFSUDdirector of
- JAMES MIFSUDlegal representative of
- JAMES MIFSUDshareholder of
●
UNIQUE GROUP LIMITED
Also holds roles at 7 other companies
- NADIA AHMAD COSTAshareholder of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
●
UNIQUE INVESTMENTS HOLDINGS LIMITED
Also holds roles at 6 other companies
- NADIA AHMAD COSTAshareholder of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
●
UNIQUE PLANT LIMITED
Also holds roles at 6 other companies
- JAMES MIFSUDdirector of
- JAMES MIFSUDlegal representative of
- JAMES MIFSUDshareholder of

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

/03

Common questions

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