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
- 5
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalABELA (HANDCRAFTS) 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.
- ABELA (HANDCRAFTS) LIMITED
- SORRAINE DEBONO· shareholder of
- JONATHAN ABELA· shareholder of
- PAUL ABELA· shareholder of
- FELIX ABELA· shareholder of
- NATHALIE ABELA· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
35 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.
- Forty Seven Ltd.director of
- Forty Seven Ltd.legal representative of
- Forty Seven Ltd.shareholder of
- F. ABELA & SONS LTDshareholder of
- WHITE LADY TOO LTDliquidator of
- VALLETTA PROPERTIES LIMITEDliquidator of
- ROOTS.COM LTDliquidator of
- JMFS CONSULTANCY LIMITEDdirector of
- JMFS CONSULTANCY LIMITEDlegal representative of
- JMFS CONSULTANCY LIMITEDsecretary of
- JMFS CONSULTANCY LIMITEDshareholder of
- DE ROHAN INVESTMENTS LTDshareholder of
- Forty Seven Ltd.director of
- Forty Seven Ltd.legal representative of
- Forty Seven Ltd.secretary of
- Forty Seven Ltd.shareholder of
- F. ABELA & SONS LTDshareholder of
- PADELA LIMITEDdirector of
- PADELA LIMITEDlegal representative of
- PADELA LIMITEDshareholder of
- F. ABELA & SONS LTDshareholder of
- ISLAND HERITAGE LTDshareholder of
- ISLAND HERITAGE LTDshareholder of
- ESTATE & GENERAL LIMITEDdirector of
- ESTATE & GENERAL LIMITEDsecretary of
- ESTATE & GENERAL LIMITEDshareholder of
- F. ABELA & SONS LTDdirector of
- F. ABELA & SONS LTDlegal representative of
- F. ABELA & SONS LTDsecretary of
- F. ABELA & SONS LTDshareholder of
- ISLAND HERITAGE LTDdirector of
- ISLAND HERITAGE LTDlegal representative of
- ISLAND HERITAGE LTDsecretary of
- ISLAND HERITAGE LTDshareholder of
- F. ABELA & SONS LTDshareholder 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