---
title: "JOHN ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/114cdd2d-45c1-5f9d-8b30-ea82f477bd79
json: https://whiteintel.dev/api/public/dossier/114cdd2d-45c1-5f9d-8b30-ea82f477bd79
identifier: icij:icijol-56047335
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/114cdd2d-45c1-5f9d-8b30-ea82f477bd79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/114cdd2d-45c1-5f9d-8b30-ea82f477bd79  

## Ownership & control

### Holdings / subsidiaries

- **SAMM LIMITED** (liquidator of) — https://whiteintel.dev/entity/d9c609ec-0902-5c98-97e3-e96cc8d29f00
- **GEE & J M LTD** (liquidator of) — https://whiteintel.dev/entity/27a73191-eb6d-57a0-a948-2558e7b1e89c
- **PERUS WORKS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3483dc89-840c-5742-9c71-428d45459f6f
- **JEAN-PAUL ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/10cc0259-0584-5fa4-baac-47223a6c6800
- **A C CO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d0fe1e5e-0fdc-5a55-b9ec-a190940fb186
- **A C CO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0fe1e5e-0fdc-5a55-b9ec-a190940fb186
- **W.P.G. PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/670d3e77-2c93-5568-b423-f0d952e97bec
- **VELL'S COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/86022f22-1492-5572-811c-8a405a92b85f
- **MALTA GANTRY MANUFACTURING LIMITED** (liquidator of) — https://whiteintel.dev/entity/3877dbdf-95f8-5007-96b5-3641dc0007f8
- **S.R. WOODWORK LIMITED** (liquidator of) — https://whiteintel.dev/entity/a4711649-8596-57f2-aac7-e5a672aae410
- **MED FEEDER COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/542adfae-ae83-5fac-9c9e-4cb31bc51fc1
- **H T L MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/192e32a9-15ef-59d0-baf6-504ba6e508fc
- **H T L MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/192e32a9-15ef-59d0-baf6-504ba6e508fc
- **H T L MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/192e32a9-15ef-59d0-baf6-504ba6e508fc
- **H T L MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/192e32a9-15ef-59d0-baf6-504ba6e508fc
- **PANAQUA LIMITED** (liquidator of) — https://whiteintel.dev/entity/54b94b46-1d22-5c86-a366-25a728b42135
- **H.B. SPITERI LIMITED** (liquidator of) — https://whiteintel.dev/entity/fa6dcace-0dc9-530d-bb8c-2ec3ff38bb8a
- **PHOENIX ENTERPRISES INTERNATIONAL COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/aa7d1070-052e-5865-8b23-396e3bb70a25
- **COMFTAIR LIMITED** (liquidator of) — https://whiteintel.dev/entity/2ebd1f25-9614-5894-85bf-7fad306bbacb
- **C.J.P. TARMAC LIMITED** (liquidator of) — https://whiteintel.dev/entity/41ad4ded-0751-5479-b4bc-0414ff6ad798
- **MALTA FALCON FINANCE LTD** (liquidator of) — https://whiteintel.dev/entity/03cf7798-b887-53c4-a432-61b23cedcb64
- **LAS PALMAS SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/a378b7fe-ef62-5bfc-911e-a416ee3219c5
- **AUDIO POWER TEAM LIMITED** (liquidator of) — https://whiteintel.dev/entity/ac7fe292-2c3e-5ed5-b3f3-d55e5fec24d2
- **ZOQDI HYDRO ROCKS CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/c25a3aab-8754-5458-bdb9-d387811ac06f
- **FLAGSTONE INSURANCE BROKERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2ba7d162-6451-5194-9adc-e00b2a6245d4
- **CARSTOW SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/7cb2be6a-4f41-502f-a033-e6dfc0defb4e
- **HORWATH CLS LIMITED** (director of) — https://whiteintel.dev/entity/c477abe1-790a-5563-a297-db98ffec37ff
- **HORWATH CLS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c477abe1-790a-5563-a297-db98ffec37ff
- **MALTA GOVERNMENT PRIVATISATION P.L.C.** (liquidator of) — https://whiteintel.dev/entity/2049271a-a49d-52c2-84c1-b50ee3ec88d1
- **SEA MALTA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9
- **HORWATH SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/bbd2fce8-673e-5d53-b8c0-664e95106cf5
- **HORWATH SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bbd2fce8-673e-5d53-b8c0-664e95106cf5
- **HORWATH SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/bbd2fce8-673e-5d53-b8c0-664e95106cf5
- **HORWATH SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbd2fce8-673e-5d53-b8c0-664e95106cf5
- **ILOHAN LIMITED** (liquidator of) — https://whiteintel.dev/entity/9bd95c3b-2b23-5721-9b66-5636316d3b0f
- **M. T. R. LIMITED** (liquidator of) — https://whiteintel.dev/entity/2c328fbe-8efc-5b06-acff-b5a07c9cd681
- **MEDITERRANEAN MARINE LEISURE LIMITED** (liquidator of) — https://whiteintel.dev/entity/509572b2-62eb-5e76-93ff-0f6cf4dac6cf
- **E.A.I. COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/b2480fda-aeb4-583e-80ba-c0ef3af4b5b8
- **POINT DESIGN LIMITED** (liquidator of) — https://whiteintel.dev/entity/eeb0ca3b-3817-5d54-9dbd-b203b1e6f2b7
- **E. GRECH HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/efd71ed1-02ad-5b7a-a4e3-d534173b649f
- **FORT CAMBRIDGE LIMITED** (director of) — https://whiteintel.dev/entity/3dfdb510-ad05-5926-b8ec-e3e0624b7f47
- **FORT CAMBRIDGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3dfdb510-ad05-5926-b8ec-e3e0624b7f47
- **GIO TRADE INTERNATIONAL LTD** (liquidator of) — https://whiteintel.dev/entity/5c56a46e-430f-5fb8-ad29-078746a6588d
- **J.A. Aluminium Limited** (liquidator of) — https://whiteintel.dev/entity/2c10ba71-3163-58b5-a180-732495a575a3
- **Horwath Management Services Limited** (director of) — https://whiteintel.dev/entity/4461fad0-5c49-541f-b000-c6cf4609e5bb
- **Horwath Management Services Limited** (legal representative of) — https://whiteintel.dev/entity/4461fad0-5c49-541f-b000-c6cf4609e5bb
- **Horwath Management Services Limited** (secretary of) — https://whiteintel.dev/entity/4461fad0-5c49-541f-b000-c6cf4609e5bb
- **Horwath Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/4461fad0-5c49-541f-b000-c6cf4609e5bb
- **MEDISLE HOLIDAYS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/512ec47f-d64c-5127-81c6-bd3f1180ec30
- **AIRPORT SERVICES CO. LTD** (liquidator of) — https://whiteintel.dev/entity/a00fe064-e5b7-52c5-8f7b-a8859f0939e6
- **MEDNAT LIMITED** (liquidator of) — https://whiteintel.dev/entity/6f277d0e-3e61-5807-abb1-d9bf253dea2c
- **FGURA CONTRACTORS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c6ed0c3b-5e81-58d3-b7fd-ce34d77d34fb
- **PIG BREEDING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/907cbd65-af9c-5367-a3e9-60d644d52d45
- **J. & P. Trading Limited** (liquidator of) — https://whiteintel.dev/entity/c543a17f-c1f2-51d8-af65-828b7775f271
- **J. NAVARRO AND SONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/afd99df9-7575-5e36-a6f1-8ca5ce5118af
- **C.F.J.W. LIMITED** (liquidator of) — https://whiteintel.dev/entity/4dbc3906-8671-5720-9fd0-4fe42fed81a1
- **ALLIED PROJECTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7a1e0dbe-9366-57fb-ac38-8ee0cbb48ab2
- **ZOQDI EXCAVATING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/4bef6ecb-6294-590a-9f22-acac3d51383c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN ABELA**. Human view: https://whiteintel.dev/entity/114cdd2d-45c1-5f9d-8b30-ea82f477bd79 · Structured JSON: https://whiteintel.dev/api/public/dossier/114cdd2d-45c1-5f9d-8b30-ea82f477bd79._

_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"._