---
title: "J.J. ABELA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4afeb6ef-533c-5d04-8e06-e54cb5c067cd
json: https://whiteintel.dev/api/public/dossier/4afeb6ef-533c-5d04-8e06-e54cb5c067cd
identifier: icij:icijol-55007564
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.J. ABELA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007564`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4afeb6ef-533c-5d04-8e06-e54cb5c067cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4afeb6ef-533c-5d04-8e06-e54cb5c067cd  

## Ownership & control

### Owners / controllers

- **JOSEPHINE ABELA** (shareholder of) — https://whiteintel.dev/entity/95089d44-5381-5533-8973-6076172c5d5c
- **JOSEPH ABELA** (shareholder of) — https://whiteintel.dev/entity/eb138af4-458f-5071-b210-9ce893d23977

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007564

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.J. ABELA LIMITED**. Human view: https://whiteintel.dev/entity/4afeb6ef-533c-5d04-8e06-e54cb5c067cd · Structured JSON: https://whiteintel.dev/api/public/dossier/4afeb6ef-533c-5d04-8e06-e54cb5c067cd._

_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"._