---
title: "PETER FLERISOLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/255cad33-9c1f-593f-a265-ac24dd69ef74
json: https://whiteintel.dev/api/public/dossier/255cad33-9c1f-593f-a265-ac24dd69ef74
identifier: icij:icijol-56014621
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER FLERISOLER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014621`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/255cad33-9c1f-593f-a265-ac24dd69ef74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/255cad33-9c1f-593f-a265-ac24dd69ef74  

## Ownership & control

### Holdings / subsidiaries

- **ABFS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/734dbbc3-a338-5ab8-8e87-731c702931e1
- **ABFS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/734dbbc3-a338-5ab8-8e87-731c702931e1
- **ABFS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/734dbbc3-a338-5ab8-8e87-731c702931e1
- **NPA Properties Limited** (shareholder of) — https://whiteintel.dev/entity/faed4d96-c143-5307-bf1e-be5f5e59c0d3
- **A. BONELLO LIMITED** (secretary of) — https://whiteintel.dev/entity/4cf09209-fb7c-5965-9824-d010bc766b74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014621

## 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 **PETER FLERISOLER** — https://whiteintel.dev/entity/255cad33-9c1f-593f-a265-ac24dd69ef74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER FLERISOLER**. Human view: https://whiteintel.dev/entity/255cad33-9c1f-593f-a265-ac24dd69ef74 · Structured JSON: https://whiteintel.dev/api/public/dossier/255cad33-9c1f-593f-a265-ac24dd69ef74._

_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"._