---
title: "RAYMOND ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/530df2dd-cb69-5825-ac52-c9ff83aa24af
json: https://whiteintel.dev/api/public/dossier/530df2dd-cb69-5825-ac52-c9ff83aa24af
identifier: icij:icijol-56037008
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037008`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/530df2dd-cb69-5825-ac52-c9ff83aa24af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/530df2dd-cb69-5825-ac52-c9ff83aa24af  

## Ownership & control

### Holdings / subsidiaries

- **AB Turnkey Projects Limited** (director of) — https://whiteintel.dev/entity/b362123f-b03f-507b-8c33-a11bb821c439
- **AB Turnkey Projects Limited** (legal representative of) — https://whiteintel.dev/entity/b362123f-b03f-507b-8c33-a11bb821c439
- **AB Turnkey Projects Limited** (secretary of) — https://whiteintel.dev/entity/b362123f-b03f-507b-8c33-a11bb821c439
- **AB Turnkey Projects Limited** (shareholder of) — https://whiteintel.dev/entity/b362123f-b03f-507b-8c33-a11bb821c439

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037008

## 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 **RAYMOND ABELA** — https://whiteintel.dev/entity/530df2dd-cb69-5825-ac52-c9ff83aa24af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND ABELA**. Human view: https://whiteintel.dev/entity/530df2dd-cb69-5825-ac52-c9ff83aa24af · Structured JSON: https://whiteintel.dev/api/public/dossier/530df2dd-cb69-5825-ac52-c9ff83aa24af._

_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"._