- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
KONRAD ABELA
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
- HABIT TRADING LTD· director of
- DOWDALL (SPN) LIMITED· director of
- IRON TOWER LIMITED· director 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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
3 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.
- DOWDALL (SPN) LIMITEDAlso holds roles at 9 other companies
- MARC ZAMMIT LUPIdirector of
- MARC ZAMMIT LUPIlegal representative of
- MARC ZAMMIT LUPIshareholder of
- HABIT TRADING LTDAlso holds roles at 5 other companies
- MATTHEW CIAVOLAdirector of
- MATTHEW CIAVOLAlegal representative of
- MATTHEW CIAVOLAsecretary of
- IRON TOWER LIMITEDAlso holds roles at 14 other companies
- SONIA JOSIANE MARCELLE DUMITRU-MARINshareholder of
- JOSEPH MATHIEU MEDORIshareholder of
- JAMIE SAMMUTshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.