JESMOND ABELA
JESMOND ABELA — Maltese company (icij:icijol-56041817). 7 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.
- JESMOND ABELA
- MEXAN COMPANY LIMITED· director of
- SPOT ON SUPPLIES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JESMOND 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 JESMOND 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 JESMOND ABELA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- MEXAN COMPANY LIMITEDAlso holds roles at 12 other companies
- RAYMOND ABELAliquidator of
- EMAN CASTAGNAdirector of
- EMAN CASTAGNAlegal representative of
- SPOT ON SUPPLIES LTDAlso holds roles at 4 other companies
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JESMOND ABELA?
- What is JESMOND ABELA's risk level?
- Where does JESMOND ABELA appear across sources?