---
title: "NAZZARENO ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b857f97-5efa-5475-94a2-17bc3d650d69
json: https://whiteintel.dev/api/public/dossier/2b857f97-5efa-5475-94a2-17bc3d650d69
identifier: icij:icijol-56027242
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAZZARENO ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027242`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b857f97-5efa-5475-94a2-17bc3d650d69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b857f97-5efa-5475-94a2-17bc3d650d69  

## Ownership & control

### Holdings / subsidiaries

- **C. F. & N. ABELA BROS. LIMITED** (shareholder of) — https://whiteintel.dev/entity/d87a97c4-025d-56bc-8006-91b4ceaa601f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAZZARENO ABELA**. Human view: https://whiteintel.dev/entity/2b857f97-5efa-5475-94a2-17bc3d650d69 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b857f97-5efa-5475-94a2-17bc3d650d69._

_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"._