---
title: "DOROTHY ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/454a1c80-b1af-5752-bbfa-10448a7c168d
json: https://whiteintel.dev/api/public/dossier/454a1c80-b1af-5752-bbfa-10448a7c168d
identifier: icij:icijol-56028249
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOROTHY ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028249`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/454a1c80-b1af-5752-bbfa-10448a7c168d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/454a1c80-b1af-5752-bbfa-10448a7c168d  

## Ownership & control

### Holdings / subsidiaries

- **PADELA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e724008-0b8f-570d-8f23-7dd57a33994e
- **PADELA LIMITED** (secretary of) — https://whiteintel.dev/entity/3e724008-0b8f-570d-8f23-7dd57a33994e
- **PADELA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e724008-0b8f-570d-8f23-7dd57a33994e
- **21ST CENTURY TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/792f9749-da58-5243-98a4-10e1a501d4c7
- **21 ST CENTURY LIMOUSINES LIMITED** (secretary of) — https://whiteintel.dev/entity/bd977fd1-6c86-54b1-ae24-6a96d8f948ba
- **21 ST CENTURY LIMOUSINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd977fd1-6c86-54b1-ae24-6a96d8f948ba
- **21ST CENTURY BOAT TAXIS LIMITED** (secretary of) — https://whiteintel.dev/entity/42aa3b58-37a1-5adf-9934-e0f35bb820c8
- **21ST CENTURY BOAT TAXIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/42aa3b58-37a1-5adf-9934-e0f35bb820c8
- **MALTA VILLAGES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52115495-e3f5-53f9-8761-57e1a895c7a1
- **MALTA BUTTERFLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ee5ecaa5-080b-5cae-9678-a672705acf1b
- **MALTA BUTTERFLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee5ecaa5-080b-5cae-9678-a672705acf1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028249

## 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 **DOROTHY ABELA** — https://whiteintel.dev/entity/454a1c80-b1af-5752-bbfa-10448a7c168d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOROTHY ABELA**. Human view: https://whiteintel.dev/entity/454a1c80-b1af-5752-bbfa-10448a7c168d · Structured JSON: https://whiteintel.dev/api/public/dossier/454a1c80-b1af-5752-bbfa-10448a7c168d._

_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"._