---
title: "ANTHONY ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2227050c-a534-51c2-bd55-e46b820d7a0d
json: https://whiteintel.dev/api/public/dossier/2227050c-a534-51c2-bd55-e46b820d7a0d
identifier: icij:icijol-56037744
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037744`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2227050c-a534-51c2-bd55-e46b820d7a0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2227050c-a534-51c2-bd55-e46b820d7a0d  

## Ownership & control

### Holdings / subsidiaries

- **MEXAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2e3a76e5-ffb6-54db-b58d-4ac426ab54d8
- **MEXAN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e3a76e5-ffb6-54db-b58d-4ac426ab54d8
- **MEXAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e3a76e5-ffb6-54db-b58d-4ac426ab54d8
- **WINDOWLINE LTD** (director of) — https://whiteintel.dev/entity/2bbcccfc-2bf0-546f-9d85-56676d306d46
- **WINDOWLINE LTD** (legal representative of) — https://whiteintel.dev/entity/2bbcccfc-2bf0-546f-9d85-56676d306d46
- **WINDOWLINE LTD** (shareholder of) — https://whiteintel.dev/entity/2bbcccfc-2bf0-546f-9d85-56676d306d46

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ABELA**. Human view: https://whiteintel.dev/entity/2227050c-a534-51c2-bd55-e46b820d7a0d · Structured JSON: https://whiteintel.dev/api/public/dossier/2227050c-a534-51c2-bd55-e46b820d7a0d._

_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"._