---
title: "SAMANTHA ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fd13574-8a5e-5580-b674-e5edbe2cd1d5
json: https://whiteintel.dev/api/public/dossier/3fd13574-8a5e-5580-b674-e5edbe2cd1d5
identifier: icij:icijol-56035163
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMANTHA ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035163`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fd13574-8a5e-5580-b674-e5edbe2cd1d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fd13574-8a5e-5580-b674-e5edbe2cd1d5  

## Ownership & control

### Holdings / subsidiaries

- **YNWA LIMITED** (liquidator of) — https://whiteintel.dev/entity/b3432f8e-3e73-55e5-aaab-11abafe3e50d
- **JUGAR HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6ce81fe4-5537-5920-8f3b-db832d00fdf6
- **ARCADIA CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/61ae0f25-89a3-5cb2-83ea-fbc64b02fcee
- **HELVETIC FUND ADMINISTRATION (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/0915cc02-1198-5cbf-9323-0730efd0224e
- **VINDEX LIMITED** (liquidator of) — https://whiteintel.dev/entity/ee6343df-efa0-5619-9195-e83eb42c232a
- **RIAR ELECTRIC LTD** (liquidator of) — https://whiteintel.dev/entity/c2129793-81eb-5207-a0e3-f0892b0f6d54
- **ALMAR COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f426588b-2a9e-54ff-a8ac-609817d33e30
- **CGF LIMITED** (liquidator of) — https://whiteintel.dev/entity/330aea29-42ad-52bb-8650-528ad8419cf6
- **GLASS MASTER HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/3e4d9517-6b61-5620-a862-75e95927ecc7
- **PROGLASS MACHINERY HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/21a8271e-0024-565e-a58f-f6b85463045b
- **COMMERCE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/bc004e46-4f70-5628-be58-9b6ec899e398
- **COMMERCE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/817e3efb-3b82-57e5-a6d1-1a68bc9d127a
- **Commerce Finance Limited** (secretary of) — https://whiteintel.dev/entity/13ad7032-07cd-5658-b312-54d0194d0200
- **JURANMAX OCEAN LIMITED** (liquidator of) — https://whiteintel.dev/entity/3a16a21c-a500-5887-92c1-dc656a16deaf
- **TICINO LIMITED** (liquidator of) — https://whiteintel.dev/entity/bf183949-b351-594a-94dc-64666d61ae8a
- **SEPTENTRIO HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/488853a1-adae-516a-aa6b-5fc9f56f6aab
- **BUBBLE LIMITED** (secretary of) — https://whiteintel.dev/entity/29a52e08-0d1d-506b-9d02-a0b92d4b3d77
- **MELTEMI CAPITAL SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/040e6cfb-90a4-5519-ba1c-c37c93db12cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMANTHA ABELA**. Human view: https://whiteintel.dev/entity/3fd13574-8a5e-5580-b674-e5edbe2cd1d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fd13574-8a5e-5580-b674-e5edbe2cd1d5._

_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"._