---
title: "GIOVAN HARDWARE STORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34e867f0-bfdb-5508-a282-5c000dd701cb
json: https://whiteintel.dev/api/public/dossier/34e867f0-bfdb-5508-a282-5c000dd701cb
identifier: icij:icijol-55047768
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIOVAN HARDWARE STORE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047768`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34e867f0-bfdb-5508-a282-5c000dd701cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34e867f0-bfdb-5508-a282-5c000dd701cb  

## Ownership & control

### Owners / controllers

- **JOSEF ABELA** (shareholder of) — https://whiteintel.dev/entity/55a0a41a-d74d-52ca-9112-7626d9d148fb
- **JOHN ABELA** (shareholder of) — https://whiteintel.dev/entity/ecb9087d-55c1-513d-bddd-ae6647ce98dc
- **ROBERT ABELA** (shareholder of) — https://whiteintel.dev/entity/1d6cf041-02f2-5985-b07f-91aa832abb01

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVAN HARDWARE STORE LIMITED**. Human view: https://whiteintel.dev/entity/34e867f0-bfdb-5508-a282-5c000dd701cb · Structured JSON: https://whiteintel.dev/api/public/dossier/34e867f0-bfdb-5508-a282-5c000dd701cb._

_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"._