---
title: "ANTHONY J ABDILLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3385ccef-897b-5c60-900c-d2ae1c6d76e9
json: https://whiteintel.dev/api/public/dossier/3385ccef-897b-5c60-900c-d2ae1c6d76e9
identifier: icij:icijol-56041476
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY J ABDILLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041476`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3385ccef-897b-5c60-900c-d2ae1c6d76e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3385ccef-897b-5c60-900c-d2ae1c6d76e9  

## Ownership & control

### Holdings / subsidiaries

- **LILCON DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f7518fd9-3708-5ac3-b4bf-7a5ed406c16a
- **LILCON DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f7518fd9-3708-5ac3-b4bf-7a5ed406c16a
- **QASBIJA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c1439c0e-c7d5-5a8f-99f1-522d84da3228
- **QASBIJA DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c1439c0e-c7d5-5a8f-99f1-522d84da3228
- **A.C.S. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/631f3034-21d9-533f-a17e-f1764a442007
- **A.C.S. DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/631f3034-21d9-533f-a17e-f1764a442007
- **CASA (REAL ESTATE) LIMITED** (director of) — https://whiteintel.dev/entity/419ae0ce-6b97-572e-b56e-b4ee1cc7d83d
- **CASA (REAL ESTATE) LIMITED** (secretary of) — https://whiteintel.dev/entity/419ae0ce-6b97-572e-b56e-b4ee1cc7d83d
- **A.C.S. (REAL ESTATES) LIMITED** (director of) — https://whiteintel.dev/entity/c6956b74-77e2-55e1-aa76-702b88f46665
- **A.C.S. (REAL ESTATES) LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6956b74-77e2-55e1-aa76-702b88f46665
- **A.C.S. (REAL ESTATES) LIMITED** (secretary of) — https://whiteintel.dev/entity/c6956b74-77e2-55e1-aa76-702b88f46665
- **CHARTON DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a75a210b-2ccf-50fc-825a-7070d4ebb078

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041476

## 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 **ANTHONY J ABDILLA** — https://whiteintel.dev/entity/3385ccef-897b-5c60-900c-d2ae1c6d76e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY J ABDILLA**. Human view: https://whiteintel.dev/entity/3385ccef-897b-5c60-900c-d2ae1c6d76e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3385ccef-897b-5c60-900c-d2ae1c6d76e9._

_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"._