---
title: "ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/124dc33b-71aa-57b1-9ba8-44400c7e312c
json: https://whiteintel.dev/api/public/dossier/124dc33b-71aa-57b1-9ba8-44400c7e312c
identifier: icij:icijol-55023716
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023716`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/124dc33b-71aa-57b1-9ba8-44400c7e312c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/124dc33b-71aa-57b1-9ba8-44400c7e312c  

## Ownership & control

### Owners / controllers

- **ANGELINO ABELA** (shareholder of) — https://whiteintel.dev/entity/06886d4d-4d2b-591f-a2b7-ae5168112c36
- **MARTHESE SPITERI** (shareholder of) — https://whiteintel.dev/entity/36df0e57-dd7b-59a8-91a3-c4d5856be01a
- **MARIA DELORITA ABELA** (shareholder of) — https://whiteintel.dev/entity/a5aa1881-b532-597a-8483-d35d2cad5ff9
- **RYAN SPITERI** (shareholder of) — https://whiteintel.dev/entity/ce3af52d-44e3-587f-af31-ce43d7eff0e0
- **ANTHONY ABELA** (shareholder of) — https://whiteintel.dev/entity/ed182693-4b5f-5765-a549-88244b10c15c
- **JONATHAN ABELA** (shareholder of) — https://whiteintel.dev/entity/a2f657df-7cdd-52f6-8fbb-0f8a13a26854
- **LEROI ABELA** (shareholder of) — https://whiteintel.dev/entity/cd71ec61-5ad0-532c-a3a6-04518f23c236
- **JEAN PAUL SPITERI** (shareholder of) — https://whiteintel.dev/entity/ec67997d-a3b9-5b9d-b3c7-4df2d83bdcca
- **JOHAN ABELA** (shareholder of) — https://whiteintel.dev/entity/86342f6d-02c2-5918-b236-c81a7412b458

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

A **14-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)

**9** 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/55023716

## 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 **ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED** — https://whiteintel.dev/entity/124dc33b-71aa-57b1-9ba8-44400c7e312c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/124dc33b-71aa-57b1-9ba8-44400c7e312c · Structured JSON: https://whiteintel.dev/api/public/dossier/124dc33b-71aa-57b1-9ba8-44400c7e312c._

_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"._