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- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalABLEON HOLDINGS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
106 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.
- KLIMA TECHNIQUE CO. LIMITEDliquidator of
- NET1 MALTA HOLDINGS LIMITEDsecretary of
- D54 MARINE LTD.director of
- D54 MARINE LTD.legal representative of
- DOLPHIN LEISURE CRUISES (MALTA) LIMITEDsecretary of
- JADE INVESTMENTS WORLDWIDE LIMITEDdirector of
- JADE INVESTMENTS WORLDWIDE LIMITEDlegal representative of
- JADE INVESTMENTS WORLDWIDE LIMITEDsecretary of
- BRAAI MASTERS CO LTDsecretary of
- MDF TRADING LTDsecretary of
- VERLEKTO WORLD LIMITEDdirector of
- VERLEKTO WORLD LIMITEDlegal representative of
- ALMIRI MARINE SERVICES LIMITEDdirector of
- ALMIRI MARINE SERVICES LIMITEDlegal representative of
- Rock Interactive Ltddirector of
- Rock Interactive Ltdlegal representative of
- EMERGING HEALTH HOLDING LIMITEDdirector of
- EMERGING HEALTH HOLDING LIMITEDlegal representative of
- EMERGING HEALTH HOLDING LIMITEDsecretary of
- ZENCO TRADING LIMITEDsecretary of
- ASKA MARINE LIMITEDdirector of
- ASKA MARINE LIMITEDlegal representative of
- ASKA MARINE LIMITEDdirector of
- ASKA MARINE LIMITEDlegal representative of
- VITORJA REALTY LIMITEDsecretary of
- bSupporter Limiteddirector of
- bSupporter Limitedlegal representative of
- bSupporter Limitedsecretary of
- FUTURE TECHNOLOGY VENTURES LIMITEDdirector of
- FUTURE TECHNOLOGY VENTURES LIMITEDlegal representative of
- FUTURE TECHNOLOGY VENTURES LIMITEDlocal representative of
- GEAL S.P.A.local representative of
- AGHITO ZAMBONINI SPAlocal representative of
- CALCO LIMITEDsecretary of
- SAFACO LIMITEDshareholder of
- PAINT CENTRES LIMITEDsecretary of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDsecretary of
- BILLBOARD EXPRESS LIMITEDdirector of
- BILLBOARD EXPRESS LIMITEDlegal representative of
- MONTE KRISTO VINEYARDS LIMITEDsecretary of
- COSTA HOLDING LIMITEDshareholder of
- MOORE HOLDINGS LIMITEDshareholder of
- E.G. & HICKS COMPANY LIMITEDsecretary of
- SENATE FREIGHT SERVICES LTD.shareholder of
- CLAN MARITIME & YACHTING LIMITEDshareholder of
- SICULOMALTI LIMITEDsecretary of
- Sicilwardija Limitedsecretary of
- SICILVARIA LIMITEDsecretary of
- SICILMELLIEHA LIMITEDsecretary of
- MAC MED LIMITEDsecretary of
- Sicilmadliena Limitedsecretary of
- CYLINDER TESTING LIMITEDsecretary of
- MACPHERSON MEDITERRANEAN LIMITEDsecretary of
- W&A Services Ltd.secretary of
- iProcess Limitedsecretary of
- AVILEX SERVICES LIMITEDdirector of
- AVILEX SERVICES LIMITEDlegal representative of
- AVILEX SERVICES LIMITEDsecretary of
- AVILEX SERVICES LIMITEDshareholder of
- SUPER-MAX MALTA LTDdirector of
- SUPER-MAX MALTA LTDlegal representative of
- CHATEAUX HERITAGE LIMITEDsecretary of
- SPRUDEL HOLDINGS LIMITEDsecretary of
- HOMECHOICE INTERNATIONAL P.L.C.secretary of
- HOMECHOICE SOUTH AFRICA LIMITEDsecretary of
- VITAL STARS LIMITEDsecretary of
- VALLETTA GRAND PRIX SERVICES LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDlegal representative of
- MOTUS LIMITEDdirector of
- MOTUS LIMITEDlegal representative of
- MOTUS LIMITEDsecretary of
- UrtheCast Holdings (Malta) Limiteddirector of
- UrtheCast Holdings (Malta) Limitedlegal representative of
- UrtheCast Holdings (Malta) Limitedsecretary of
- URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
- URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
- URTHECAST INVESTMENTS (MALTA) LIMITEDsecretary of
- MOTUS HOLDING LIMITEDdirector of
- MOTUS HOLDING LIMITEDlegal representative of
- MOTUS HOLDING LIMITEDsecretary of
- JPFS INVESTMENTS LIMITEDdirector of
- JPFS INVESTMENTS LIMITEDlegal representative of
- JPFS INVESTMENTS LIMITEDsecretary of
- P.A.M.P HOLDING LIMITEDdirector of
- P.A.M.P HOLDING LIMITEDlegal representative of
- P.A.M.P HOLDING LIMITEDsecretary of
- P.A.M.P LIMITEDdirector of
- P.A.M.P LIMITEDlegal representative of
- P.A.M.P LIMITEDsecretary of
- P.A.M.P LIMITEDshareholder of
- KALKATA HOLDINGS LIMITEDdirector of
- KALKATA HOLDINGS LIMITEDlegal representative of
- KALKATA HOLDINGS LIMITEDlocal representative of
- DABAKLA HOLDINGS LIMITEDdirector of
- DABAKLA HOLDINGS LIMITEDlegal representative of
- DABAKLA HOLDINGS LIMITEDlocal representative of
- ALITALIA - COMPAGNIA AREA ITALIANA S.P.Alocal representative of
- ALITALIA - SOCIETA' AEREA ITALIANA S.R.L.local representative of
- SIMMONSTOWN LIMITEDdirector of
- SIMMONSTOWN LIMITEDlegal representative of
- SIMMONSTOWN LIMITEDlocal representative of
- REALTYSOFT LIMITEDdirector of
- REALTYSOFT LIMITEDlegal representative of
- REALTYSOFT LIMITEDlocal representative of
- VELOCITY CLASSIC AUTO FUND SICAV PLCdirector of
- VELOCITY CLASSIC AUTO FUND SICAV PLClegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier