LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 16
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
MARIA 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
- MARIA ABELA
- COSMOS CORPORATION LIMITED· secretary of
- TATAI INTERNATIONAL LIMITED· secretary of
- B.M.T. LTD· shareholder of
- SAHARA AIR SERVICES LIMITED· director of
- ALZAFRI EXPORTS LIMITED· shareholder of
- MILOU TRADING LTD· director of
- KEYKEN HOLDINGS LTD.· secretary of
- UNITRUST HOLDINGS LTD.· director of
- RAIS GROUP LTD.· director of
- RAIS N.A. AFRICA LTD· director of
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Directorship network
13 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.
COSMOS CORPORATION LIMITED
- JOSEPH B BUNNIdirector of
TATAI INTERNATIONAL LIMITED
- GAETANO ZAMMITdirector of
B.M.T. LTD
- PAOLO MASSARIshareholder of
SAHARA AIR SERVICES LIMITED
- MARCON TANTIshareholder of
- CARLO MARSALAdirector of
- CARLO MARSALAlegal representative of
ALZAFRI EXPORTS LIMITED
- PAUL OHANLONshareholder of
- HASSAN RAWI SMIRdirector of
- HASSAN RAWI SMIRsecretary of
MILOU TRADING LTD
- DEBORAH FENECH DE FREMAUXdirector of
KEYKEN HOLDINGS LTD.
- FILIPPO MILETOdirector of
RAIS GROUP LTD.
- FILIPPO MILETOdirector of
RAIS N.A. AFRICA LTD
- MOHAMMED EL ABIADHdirector of