---
title: "A.C.E. REAL ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/538e67f4-3c6f-545b-830c-9c468eefb2e7
json: https://whiteintel.dev/api/public/dossier/538e67f4-3c6f-545b-830c-9c468eefb2e7
identifier: icij:icijol-55036255
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.C.E. REAL ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036255`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/538e67f4-3c6f-545b-830c-9c468eefb2e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/538e67f4-3c6f-545b-830c-9c468eefb2e7  

## Ownership & control

### Owners / controllers

- **FRANK ELLUL** (shareholder of) — https://whiteintel.dev/entity/56936625-223e-5d64-9dcc-5384f0e6ea0d
- **JONATHAN ABDILLA** (shareholder of) — https://whiteintel.dev/entity/e2f07c14-dd05-5d59-a1be-f3bd303100ac
- **MARCON AQUILINA** (shareholder of) — https://whiteintel.dev/entity/4fb75045-366b-57e0-be4a-89d458baed1f
- **KURT CINI** (shareholder of) — https://whiteintel.dev/entity/e4641234-980e-552e-85ea-fb792145c95b
- **BORIS CINI** (shareholder of) — https://whiteintel.dev/entity/e7f21842-0736-5499-b23a-9b35e4da2454
- **MONIQUE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/e009b5f8-4ea7-5761-bb62-531c00864006
- **WENDY DIMECH** (shareholder of) — https://whiteintel.dev/entity/b037f330-c564-5b32-96a7-ec59b91c641b
- **ANTHONY J ABDILLA** (shareholder of) — https://whiteintel.dev/entity/3385ccef-897b-5c60-900c-d2ae1c6d76e9
- **GERALDINE XUEREB** (shareholder of) — https://whiteintel.dev/entity/56ec019b-c98c-5d9e-b9a3-7e5d8e39977a

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

A **14-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)

**9** 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/55036255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.C.E. REAL ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/538e67f4-3c6f-545b-830c-9c468eefb2e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/538e67f4-3c6f-545b-830c-9c468eefb2e7._

_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"._