---
title: "ABELLO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06e826aa-693b-5cef-bb7f-5d0988c522c2
json: https://whiteintel.dev/api/public/dossier/06e826aa-693b-5cef-bb7f-5d0988c522c2
identifier: icij:icijol-55062493
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABELLO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062493`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06e826aa-693b-5cef-bb7f-5d0988c522c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06e826aa-693b-5cef-bb7f-5d0988c522c2  

## Ownership & control

### Owners / controllers

- **ALLIED FINANCE (HONG KONG) LIMITED AS TRUSTEE FOR THE SAKO TRUST** (shareholder of) — https://whiteintel.dev/entity/0fc75ad1-e300-5a2e-9a3c-4b1053964960
- **BERNHARD WILHELM LAMPERT** (shareholder of) — https://whiteintel.dev/entity/988fde78-0d2e-5a1b-a014-4ff237a46c6f

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABELLO LIMITED**. Human view: https://whiteintel.dev/entity/06e826aa-693b-5cef-bb7f-5d0988c522c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/06e826aa-693b-5cef-bb7f-5d0988c522c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._