---
title: "JOSEPH ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11d5a541-32f9-5b29-9ebf-91d255ce3fe5
json: https://whiteintel.dev/api/public/dossier/11d5a541-32f9-5b29-9ebf-91d255ce3fe5
identifier: icij:icijol-56013432
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11d5a541-32f9-5b29-9ebf-91d255ce3fe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11d5a541-32f9-5b29-9ebf-91d255ce3fe5  

## Ownership & control

### Holdings / subsidiaries

- **SWIFT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3d7c6617-de37-5653-bdc5-f5f546d1699a
- **SWIFT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/3d7c6617-de37-5653-bdc5-f5f546d1699a
- **CENTRAL INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/b653bf5e-1504-55fc-97dc-7240ec36246d
- **CENTRAL INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b653bf5e-1504-55fc-97dc-7240ec36246d
- **CENTRAL INSURANCE BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/b653bf5e-1504-55fc-97dc-7240ec36246d
- **CENTRAL INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b653bf5e-1504-55fc-97dc-7240ec36246d
- **MORTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/631719a6-be11-5249-a8c1-54ac7d8e6a10
- **ALPHA INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/d099c84b-fada-56e8-8e9f-36c224cee623
- **ALPHA INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/d099c84b-fada-56e8-8e9f-36c224cee623
- **ALPHA INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/d099c84b-fada-56e8-8e9f-36c224cee623
- **ALPHA INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/d099c84b-fada-56e8-8e9f-36c224cee623

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013432

## 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 **JOSEPH ABELA** — https://whiteintel.dev/entity/11d5a541-32f9-5b29-9ebf-91d255ce3fe5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ABELA**. Human view: https://whiteintel.dev/entity/11d5a541-32f9-5b29-9ebf-91d255ce3fe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/11d5a541-32f9-5b29-9ebf-91d255ce3fe5._

_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"._