---
title: "GAETANO ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dc867c7-5e8a-5b26-be0c-203acd2ac017
json: https://whiteintel.dev/api/public/dossier/0dc867c7-5e8a-5b26-be0c-203acd2ac017
identifier: icij:icijol-56067500
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAETANO ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067500`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0dc867c7-5e8a-5b26-be0c-203acd2ac017  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dc867c7-5e8a-5b26-be0c-203acd2ac017  

## Ownership & control

### Holdings / subsidiaries

- **VESTIMODA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2b6dd26d-e916-57ca-b058-3d49d1ad43b9
- **NOVASPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c457399c-3a11-5cdf-8661-dcbd481c701d
- **GILPS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7e9872f2-2a8f-553e-bc1a-0b19f87a0357
- **GILPS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e9872f2-2a8f-553e-bc1a-0b19f87a0357
- **GILPS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7e9872f2-2a8f-553e-bc1a-0b19f87a0357
- **GILPS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e9872f2-2a8f-553e-bc1a-0b19f87a0357
- **SUPER QUALITY FOODS LIMITED** (director of) — https://whiteintel.dev/entity/ebcdd951-9092-5c0e-9212-f6c355a8c244
- **SUPER QUALITY FOODS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebcdd951-9092-5c0e-9212-f6c355a8c244
- **SUPER QUALITY FOODS LIMITED** (secretary of) — https://whiteintel.dev/entity/ebcdd951-9092-5c0e-9212-f6c355a8c244
- **SUPER QUALITY FOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebcdd951-9092-5c0e-9212-f6c355a8c244
- **PALSTEV COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/20a2a63e-e075-54a2-b7cb-eeb9e0005f6c
- **PALSTEV COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/20a2a63e-e075-54a2-b7cb-eeb9e0005f6c

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067500

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GAETANO ABELA** — https://whiteintel.dev/entity/0dc867c7-5e8a-5b26-be0c-203acd2ac017 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAETANO ABELA**. Human view: https://whiteintel.dev/entity/0dc867c7-5e8a-5b26-be0c-203acd2ac017 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dc867c7-5e8a-5b26-be0c-203acd2ac017._

_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"._