---
title: "IMNARIA VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/383b7bda-ef23-5ddd-85e6-e1f43b413313
json: https://whiteintel.dev/api/public/dossier/383b7bda-ef23-5ddd-85e6-e1f43b413313
identifier: icij:icijol-55001711
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMNARIA VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/383b7bda-ef23-5ddd-85e6-e1f43b413313  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/383b7bda-ef23-5ddd-85e6-e1f43b413313  

## Ownership & control

### Owners / controllers

- **JOSEPH ABELA** (shareholder of) — https://whiteintel.dev/entity/eb9f70dd-fa1e-5cf6-928c-bb275fbde2de
- **RICHARD GALEA DEBONO** (shareholder of) — https://whiteintel.dev/entity/a548beb6-8e86-5acd-b3e4-2815f850798f

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

A **4-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)

**2** 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/55001711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMNARIA VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/383b7bda-ef23-5ddd-85e6-e1f43b413313 · Structured JSON: https://whiteintel.dev/api/public/dossier/383b7bda-ef23-5ddd-85e6-e1f43b413313._

_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"._