---
title: "ENGENUITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d77cffc-ac33-5780-a7ef-e93db82ff607
json: https://whiteintel.dev/api/public/dossier/4d77cffc-ac33-5780-a7ef-e93db82ff607
identifier: icij:icijol-55015019
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENGENUITY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d77cffc-ac33-5780-a7ef-e93db82ff607  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d77cffc-ac33-5780-a7ef-e93db82ff607  

## Ownership & control

### Owners / controllers

- **ALAN ABELA** (shareholder of) — https://whiteintel.dev/entity/22e92c68-93bf-5f66-82eb-cb3b5ff3411f
- **MARIO VELLA** (shareholder of) — https://whiteintel.dev/entity/b056287d-efaa-5ed9-a490-0ed42d6b79d1

### 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/55015019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENGENUITY LIMITED**. Human view: https://whiteintel.dev/entity/4d77cffc-ac33-5780-a7ef-e93db82ff607 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d77cffc-ac33-5780-a7ef-e93db82ff607._

_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"._