---
title: "JOSEPH ABDILLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49a0f872-e636-5757-88d1-445c71a702cf
json: https://whiteintel.dev/api/public/dossier/49a0f872-e636-5757-88d1-445c71a702cf
identifier: icij:icijol-56036559
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ABDILLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036559`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49a0f872-e636-5757-88d1-445c71a702cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49a0f872-e636-5757-88d1-445c71a702cf  

## Ownership & control

### Holdings / subsidiaries

- **F & A QUARRIES LIMITED** (director of) — https://whiteintel.dev/entity/7cbb8a6c-c1ae-5b72-9fe1-484dbc75aa96
- **F & A QUARRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cbb8a6c-c1ae-5b72-9fe1-484dbc75aa96
- **RAMEL U ZRAR LIMITED** (director of) — https://whiteintel.dev/entity/b590d7b5-da5e-55a0-930c-7d9f5b7c12ea
- **RAMEL U ZRAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/b590d7b5-da5e-55a0-930c-7d9f5b7c12ea
- **ABDILLA BROS. LIMITED** (director of) — https://whiteintel.dev/entity/9036cbca-58fa-5f44-8cae-38ccab5d90c0
- **CARMELO ABDILLA AND SONS LIMITED** (director of) — https://whiteintel.dev/entity/64c95d4c-4630-5764-bb1a-5f0a4723e4aa
- **CARMELO ABDILLA AND SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/64c95d4c-4630-5764-bb1a-5f0a4723e4aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036559

## 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 **JOSEPH ABDILLA** — https://whiteintel.dev/entity/49a0f872-e636-5757-88d1-445c71a702cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ABDILLA**. Human view: https://whiteintel.dev/entity/49a0f872-e636-5757-88d1-445c71a702cf · Structured JSON: https://whiteintel.dev/api/public/dossier/49a0f872-e636-5757-88d1-445c71a702cf._

_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"._