---
title: "ROBERT ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a08b7bb-84e1-5523-adc7-b7f269e61d92
json: https://whiteintel.dev/api/public/dossier/3a08b7bb-84e1-5523-adc7-b7f269e61d92
identifier: icij:icijol-56028459
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERT ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028459`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a08b7bb-84e1-5523-adc7-b7f269e61d92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a08b7bb-84e1-5523-adc7-b7f269e61d92  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROBERT ABELA** — ICIJ Offshore Leaks · `icij:icijol-56036634` — https://whiteintel.dev/entity/81eb196d-c732-5f0b-b7e1-7f19b6b20964
- **ROBERT ABELA** — ICIJ Offshore Leaks · `icij:icijol-56048239` — https://whiteintel.dev/entity/1d6cf041-02f2-5985-b07f-91aa832abb01
- **ROBERT ABELA** — ICIJ Offshore Leaks · `icij:icijol-56060619` — https://whiteintel.dev/entity/091d23e8-86bc-52ed-8021-8d3180f0aa57
- **ROBERT ABELA** — ICIJ Offshore Leaks · `icij:icijol-56035135` — https://whiteintel.dev/entity/68b04e10-bae7-5e12-aab3-9326ab3d71ef
- **Robert Abela** — opensanctions_pep · `—` — https://whiteintel.dev/entity/6ed1358e-a1cb-4520-b33e-041b07d59c69
- **Robert Abela** — wikidata_pep · `wd:Q37860840` — https://whiteintel.dev/entity/7d5c1edf-62b6-5f83-8c9d-47c19664c74b
- **ROBERT ABELA** — ICIJ Offshore Leaks · `icij:icijol-56050559` — https://whiteintel.dev/entity/fe7c1268-def6-581d-a864-c67508b59aca

## Ownership & control

### Holdings / subsidiaries

- **JUMBO CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/d8473116-d880-5672-9cbc-0b443681c546
- **RMG LTD** (secretary of) — https://whiteintel.dev/entity/d2136877-16e0-5dc0-a9fb-c470762a3436

## Risk signals

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028459

## 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 **ROBERT ABELA** — https://whiteintel.dev/entity/3a08b7bb-84e1-5523-adc7-b7f269e61d92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT ABELA**. Human view: https://whiteintel.dev/entity/3a08b7bb-84e1-5523-adc7-b7f269e61d92 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a08b7bb-84e1-5523-adc7-b7f269e61d92._

_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"._