The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalABALONE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ABALONE LIMITED
- BENJAMIN MUSCAT· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
53 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.
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- NOVUM BANK LIMITEDlegal representative of
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- WINDMILL LIMITEDlegal representative of
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- EQUIOM (MALTA) LIMITEDlegal representative of
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- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDlegal representative of
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- RBC SERVICES LIMITEDdirector of
- RBC SERVICES LIMITEDlegal representative of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDdirector of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- SCHEMBRI FINANCE p.l.cdirector of
- SCHEMBRI FINANCE p.l.clegal representative of
- PEFACO INTERNATIONAL P.L.C.director of
- PEFACO INTERNATIONAL P.L.C.legal representative of
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- WINDEL INVESTMENTS LIMITEDlegal representative of
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- SYSTEMS RESEARCH LIMITEDlegal representative of
- SEACULTURE LIMITEDdirector of
- SEACULTURE LIMITEDlegal representative of
- ONEKA ASSET MANAGEMENT LIMITEDdirector of
- ONEKA ASSET MANAGEMENT LIMITEDlegal representative of
- RAYTHEON CCS LIMITEDdirector of
- RAYTHEON CCS LIMITEDlegal representative of
- RAYTHEON CCS LIMITEDlocal representative of
- EKRA SERVICES INC.director of
- EKRA SERVICES INC.legal representative of
- EKRA SERVICES INC.local representative of
- WIGAM HOLDINGS LIMITEDdirector of
- WIGAM HOLDINGS LIMITEDlegal representative of
- WIGAM HOLDINGS LIMITEDlocal representative of
- WINDEL INVESTMENTS LIMITEDdirector of
- WINDEL INVESTMENTS LIMITEDlegal representative of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.director of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.legal representative of
- ROYAL FUND SICAV P.L.C.director of
- ROYAL FUND SICAV P.L.C.legal representative of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.director of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.legal representative of