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
JOSEPH 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
- JOSEPH ABELA
- FIRST VALETTA NOMINEE LTD· director of
- IMNARIA VENTURES LIMITED· director of
- POLYPROTECTION LIMITED· director of
- INTERVENTURES LIMITED· director of
- PROTEK LIMITED· director of
- TOI COMPANY LIMITED· director of
- ORIS COMPANY LIMITED· director of
- PROFINANZ LIMITED· director of
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Directorship network
16 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.
FIRST VALETTA NOMINEE LTD
- LOUIS VELLAliquidator of
- RICHARD GALEA DEBONOdirector of
- RICHARD GALEA DEBONOsecretary of
- VINCENT MERCIECAdirector of
IMNARIA VENTURES LIMITED
- RICHARD GALEA DEBONOshareholder of
POLYPROTECTION LIMITED
- DANIEL ABELAdirector of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
INTERVENTURES LIMITED
- RICHARD GALEA DEBONOshareholder of
PROTEK LIMITED
- DANIEL JOSEPH ABELAdirector of
- DANIEL JOSEPH ABELAlegal representative of
- IMNARIA VENTURES LIMITEDshareholder of
TOI COMPANY LIMITED
- OSIRIS TRUST LIMITEDshareholder of
ORIS COMPANY LIMITED
- OSIRIS TRUST LIMITEDshareholder of
PROFINANZ LIMITED
- TOI COMPANY LIMITEDshareholder of
- ORIS COMPANY LIMITEDshareholder of
- OSIRIS TRUST LIMITEDshareholder of