---
title: "ITIANA ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ef8a8e3-1b9d-53e5-b7a7-69965b576fd1
json: https://whiteintel.dev/api/public/dossier/3ef8a8e3-1b9d-53e5-b7a7-69965b576fd1
identifier: icij:icijol-56041359
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ITIANA ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041359`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ef8a8e3-1b9d-53e5-b7a7-69965b576fd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ef8a8e3-1b9d-53e5-b7a7-69965b576fd1  

## Ownership & control

### Holdings / subsidiaries

- **HAL-FAR QUARRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/031a672b-3bf2-5e1b-af94-1bd36c922756
- **SCHEMBRI ASPHALT LTD** (secretary of) — https://whiteintel.dev/entity/ac7b74bf-ca0f-539e-a5c6-338ffd6fc1c0
- **CIEFFE PROJECTS LTD** (director of) — https://whiteintel.dev/entity/3a1b423a-68d6-5e4d-be6c-401c8293a45e
- **CIEFFE PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/3a1b423a-68d6-5e4d-be6c-401c8293a45e
- **SCHEMBRI FINANCE p.l.c** (secretary of) — https://whiteintel.dev/entity/6b1feae7-9b58-5777-82d3-dd607a26e589
- **FSH FASHION RETAIL LTD** (director of) — https://whiteintel.dev/entity/5a10e942-a0af-528f-82d1-84a573369c3a
- **FSH FASHION RETAIL LTD** (legal representative of) — https://whiteintel.dev/entity/5a10e942-a0af-528f-82d1-84a573369c3a
- **FSH FASHION RETAIL LTD** (secretary of) — https://whiteintel.dev/entity/5a10e942-a0af-528f-82d1-84a573369c3a
- **FMS LTD** (secretary of) — https://whiteintel.dev/entity/8e90b569-a801-5dd4-9f33-470b7ee2c946

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041359

## 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 **ITIANA ABELA** — https://whiteintel.dev/entity/3ef8a8e3-1b9d-53e5-b7a7-69965b576fd1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITIANA ABELA**. Human view: https://whiteintel.dev/entity/3ef8a8e3-1b9d-53e5-b7a7-69965b576fd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ef8a8e3-1b9d-53e5-b7a7-69965b576fd1._

_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"._