---
title: "RODERICK ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/347b1ccf-29c7-502f-b451-5d632531cf5c
json: https://whiteintel.dev/api/public/dossier/347b1ccf-29c7-502f-b451-5d632531cf5c
identifier: icij:icijol-56018164
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RODERICK ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018164`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/347b1ccf-29c7-502f-b451-5d632531cf5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/347b1ccf-29c7-502f-b451-5d632531cf5c  

## Ownership & control

### Holdings / subsidiaries

- **NECTAR LIMITED** (director of) — https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17
- **NECTAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17
- **NECTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17
- **JOSABEL LIMITED** (director of) — https://whiteintel.dev/entity/46d03bc3-c87b-5833-ba9a-f2f8871de04f
- **JOSABEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/46d03bc3-c87b-5833-ba9a-f2f8871de04f
- **JOSABEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/46d03bc3-c87b-5833-ba9a-f2f8871de04f
- **SWEETSOURCE LIMITED** (director of) — https://whiteintel.dev/entity/c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a
- **SWEETSOURCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a
- **CENTURY REAL ESTATE LTD** (director of) — https://whiteintel.dev/entity/19dac51a-f4d1-5433-b31f-d4e399045d22
- **CENTURY REAL ESTATE LTD** (legal representative of) — https://whiteintel.dev/entity/19dac51a-f4d1-5433-b31f-d4e399045d22
- **PROMENADE INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/646abace-fa86-5666-b98f-454c1ab61596
- **PROMENADE INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/646abace-fa86-5666-b98f-454c1ab61596

…and **21** 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/56018164

## 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 **RODERICK ABELA** — https://whiteintel.dev/entity/347b1ccf-29c7-502f-b451-5d632531cf5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODERICK ABELA**. Human view: https://whiteintel.dev/entity/347b1ccf-29c7-502f-b451-5d632531cf5c · Structured JSON: https://whiteintel.dev/api/public/dossier/347b1ccf-29c7-502f-b451-5d632531cf5c._

_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"._