---
title: "MAURICE ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/566941d4-e951-530b-ba0e-19ff025c3f7e
json: https://whiteintel.dev/api/public/dossier/566941d4-e951-530b-ba0e-19ff025c3f7e
identifier: icij:icijol-56039307
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURICE ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/566941d4-e951-530b-ba0e-19ff025c3f7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/566941d4-e951-530b-ba0e-19ff025c3f7e  

## Ownership & control

### Holdings / subsidiaries

- **PICCOLO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b6b865a8-ef86-528f-bfc5-a723889cf5c9
- **PICCOLO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6b865a8-ef86-528f-bfc5-a723889cf5c9
- **PICCOLO COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b6b865a8-ef86-528f-bfc5-a723889cf5c9
- **PICCOLO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6b865a8-ef86-528f-bfc5-a723889cf5c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICE ABELA**. Human view: https://whiteintel.dev/entity/566941d4-e951-530b-ba0e-19ff025c3f7e · Structured JSON: https://whiteintel.dev/api/public/dossier/566941d4-e951-530b-ba0e-19ff025c3f7e._

_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"._