---
title: "NADYA ABDILLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fa3d09e-dda6-516f-aac5-dc9634873f0e
json: https://whiteintel.dev/api/public/dossier/3fa3d09e-dda6-516f-aac5-dc9634873f0e
identifier: icij:icijol-56028680
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NADYA ABDILLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028680`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fa3d09e-dda6-516f-aac5-dc9634873f0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fa3d09e-dda6-516f-aac5-dc9634873f0e  

## Ownership & control

### Holdings / subsidiaries

- **AFE PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/ef6f822c-749f-57bd-bfe8-33b1c1b6d1b5
- **AFE PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef6f822c-749f-57bd-bfe8-33b1c1b6d1b5
- **AFE Trading Limited** (director of) — https://whiteintel.dev/entity/0775995f-e7ce-5316-b7dc-a1986fa54123
- **AFE Trading Limited** (legal representative of) — https://whiteintel.dev/entity/0775995f-e7ce-5316-b7dc-a1986fa54123

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADYA ABDILLA**. Human view: https://whiteintel.dev/entity/3fa3d09e-dda6-516f-aac5-dc9634873f0e · Structured JSON: https://whiteintel.dev/api/public/dossier/3fa3d09e-dda6-516f-aac5-dc9634873f0e._

_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"._