---
title: "JOSEPH ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5869243d-e56a-542e-b1a8-401b3b9a68d6
json: https://whiteintel.dev/api/public/dossier/5869243d-e56a-542e-b1a8-401b3b9a68d6
identifier: icij:icijol-56062174
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062174`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5869243d-e56a-542e-b1a8-401b3b9a68d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5869243d-e56a-542e-b1a8-401b3b9a68d6  

## Ownership & control

### Holdings / subsidiaries

- **JOE PAUL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/62e9d510-d12c-5289-8b5e-a34bf238d2b7
- **JOE PAUL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/62e9d510-d12c-5289-8b5e-a34bf238d2b7
- **JOE PAUL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/62e9d510-d12c-5289-8b5e-a34bf238d2b7
- **JOE PAUL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/62e9d510-d12c-5289-8b5e-a34bf238d2b7
- **KNOBHILL CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/75d4609a-883f-5bae-bfea-3b2ce8fbe684
- **KNOBHILL CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/75d4609a-883f-5bae-bfea-3b2ce8fbe684
- **KNOBHILL CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/75d4609a-883f-5bae-bfea-3b2ce8fbe684
- **KNOBHILL CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/75d4609a-883f-5bae-bfea-3b2ce8fbe684

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ABELA**. Human view: https://whiteintel.dev/entity/5869243d-e56a-542e-b1a8-401b3b9a68d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5869243d-e56a-542e-b1a8-401b3b9a68d6._

_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"._