---
title: "RAY ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35703ed8-8ff9-5385-80cc-b143d6ed067b
json: https://whiteintel.dev/api/public/dossier/35703ed8-8ff9-5385-80cc-b143d6ed067b
identifier: icij:icijol-56030841
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAY ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030841`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35703ed8-8ff9-5385-80cc-b143d6ed067b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35703ed8-8ff9-5385-80cc-b143d6ed067b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ray Abela** — opensanctions_pep · `—` — https://whiteintel.dev/entity/6044909a-0e17-42b5-a4b4-2b82da2886cf

## Ownership & control

### Holdings / subsidiaries

- **WESTMINSTER CAR HIRE COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/a6085970-b365-592a-8641-2889cf5a9af8
- **SAN GERMAIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/67ae4d8b-b68a-5778-a1ec-dcaa9f63e335
- **J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/fb2fedf1-277a-5f3e-8265-8b5d63859d14
- **MICRO SYSTEMS ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/036964c0-2db3-5f64-aeac-2a981db22786
- **COMPETENCE LTD** (liquidator of) — https://whiteintel.dev/entity/b6923955-9d2e-59f2-a104-4dfe3984ce9e
- **MAISON DECOR LTD** (liquidator of) — https://whiteintel.dev/entity/98ab312d-5b18-5ab7-9a5a-bdf43c242d17
- **POWER-UP ELECTRICAL DESIGN LTD.** (liquidator of) — https://whiteintel.dev/entity/5f43fdd8-ba64-5f4c-a8d9-cdb570b0dd11
- **WESTMINSTER TAXI SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/7de6bb02-78b7-5cb7-96ba-c800eac9a55e
- **FASTRANS LTD.** (liquidator of) — https://whiteintel.dev/entity/a0a997b8-11dc-5b5c-b451-7c387212c681
- **SMB DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ce18c98d-d258-573d-b9ff-e9f286bed0a7
- **BOWTIE CONFECTIONERY LIMITED** (liquidator of) — https://whiteintel.dev/entity/4640ad3d-6990-592c-aba1-b772e29694b2
- **DELROY LIMITED** (liquidator of) — https://whiteintel.dev/entity/b2b62a26-47e3-51a2-8f0f-01d9dbe1fd9a

…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.

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030841

## 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 **RAY ABELA** — https://whiteintel.dev/entity/35703ed8-8ff9-5385-80cc-b143d6ed067b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY ABELA**. Human view: https://whiteintel.dev/entity/35703ed8-8ff9-5385-80cc-b143d6ed067b · Structured JSON: https://whiteintel.dev/api/public/dossier/35703ed8-8ff9-5385-80cc-b143d6ed067b._

_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"._