A. B. ENTERPRISES LTD
A. B. ENTERPRISES LTD — Maltese company (icij:icijol-56080490). 3 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.
- A. B. ENTERPRISES LTD
- LODE LIMITED· shareholder of
- A M B LIMITED· shareholder of
- ASCALON COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for A. B. ENTERPRISES LTD — 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 A. B. ENTERPRISES LTD 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 A. B. ENTERPRISES LTD is behind a paywall — everything we hold on this subject is already on this page.
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.
- A M B LIMITEDAlso holds roles at 5 other companies
- JOZEF WALLACE GALEAliquidator of
- ALFRED BORGdirector of
- ALFRED BORGlegal representative of
- ASCALON COMPANY LIMITEDAlso holds roles at 6 other companies
- MARIA PISANIdirector of
- MARIA PISANIlegal representative of
- MARIA PISANIsecretary of
- LODE LIMITEDAlso holds roles at 8 other companies
- PAUL BORGdirector of
- PAUL BORGshareholder of
- JOSEPH BORGdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns A. B. ENTERPRISES LTD?
- What is A. B. ENTERPRISES LTD's risk level?
- Where does A. B. ENTERPRISES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for A. B. ENTERPRISES LTD — nothing is disclosed before that.