LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
KONRAD ABELA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- KONRAD ABELA
- HABIT TRADING LTD· director of
- DOWDALL (SPN) LIMITED· director of
- IRON TOWER LIMITED· director of
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Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HABIT TRADING LTD
- MATTHEW CIAVOLAdirector of
- MATTHEW CIAVOLAlegal representative of
- MATTHEW CIAVOLAsecretary of
- MATTHEW CIAVOLAshareholder of
- MICHAEL A CIAVOLAshareholder of
DOWDALL (SPN) LIMITED
- MARC ZAMMIT LUPIdirector of
- MARC ZAMMIT LUPIlegal representative of
- MARC ZAMMIT LUPIshareholder of
- MICHAEL MERCIECAsecretary of
- STEPHEN MERCIECAdirector of
- STEPHEN MERCIECAlegal representative of
- STEPHEN MERCIECAshareholder of
- MATTHEW NAVARROshareholder of
- Dowdall (Real Estate) Limitedshareholder of
IRON TOWER LIMITED
- SONIA JOSIANE MARCELLE DUMITRU-MARINshareholder of
- JOSEPH MATHIEU MEDORIshareholder of
- JAMIE SAMMUTshareholder of
- ROLAND WADGEdirector of
- ROLAND WADGElegal representative of
- ROLAND WADGEshareholder of
- JOSEPHINE GAUCIdirector of
- JOSEPHINE GAUCIlegal representative of
- JOSEPHINE GAUCIshareholder of
- MATTHEW NAVARROshareholder of
- MARC VELLA BONANNOsecretary of
- ROBERT GALEAshareholder of
- DARON FERRYshareholder of
- PMC & SONS LTDshareholder of