---
title: "IVAN ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3549f83d-14fa-5dd8-8fcb-6858c49ea0ff
json: https://whiteintel.dev/api/public/dossier/3549f83d-14fa-5dd8-8fcb-6858c49ea0ff
identifier: icij:icijol-56033598
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3549f83d-14fa-5dd8-8fcb-6858c49ea0ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3549f83d-14fa-5dd8-8fcb-6858c49ea0ff  

## Ownership & control

### Holdings / subsidiaries

- **KINGPIN LIMITED** (director of) — https://whiteintel.dev/entity/279ba854-4caa-595a-b9c0-2d2d90180b60
- **KINGPIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/279ba854-4caa-595a-b9c0-2d2d90180b60
- **KINGPIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/279ba854-4caa-595a-b9c0-2d2d90180b60
- **AUTO SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/b10e7ba7-6112-54bd-8952-15a36b129a5a
- **HIGHWAY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7f405eb9-b70f-509e-9daf-59567070978f
- **HIGHWAY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7f405eb9-b70f-509e-9daf-59567070978f
- **HIGHWAY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f405eb9-b70f-509e-9daf-59567070978f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033598

## 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 **IVAN ABELA** — https://whiteintel.dev/entity/3549f83d-14fa-5dd8-8fcb-6858c49ea0ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN ABELA**. Human view: https://whiteintel.dev/entity/3549f83d-14fa-5dd8-8fcb-6858c49ea0ff · Structured JSON: https://whiteintel.dev/api/public/dossier/3549f83d-14fa-5dd8-8fcb-6858c49ea0ff._

_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"._