---
title: "DUNCAN ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bca3da0-261d-542c-a2a2-ded877151a6a
json: https://whiteintel.dev/api/public/dossier/5bca3da0-261d-542c-a2a2-ded877151a6a
identifier: icij:icijol-56026519
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUNCAN ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026519`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5bca3da0-261d-542c-a2a2-ded877151a6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bca3da0-261d-542c-a2a2-ded877151a6a  

## Ownership & control

### Holdings / subsidiaries

- **X Q LIMITED** (director of) — https://whiteintel.dev/entity/a15ebf13-67bc-5d6b-bcc9-80e9f8c2c5bb
- **GODRICO LTD** (director of) — https://whiteintel.dev/entity/33fbdcc0-82d7-5873-bb58-a1cb7ee05229
- **GODRICO LTD** (legal representative of) — https://whiteintel.dev/entity/33fbdcc0-82d7-5873-bb58-a1cb7ee05229
- **GODRICO LTD** (shareholder of) — https://whiteintel.dev/entity/33fbdcc0-82d7-5873-bb58-a1cb7ee05229
- **D ABELA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/229fc160-d8b6-590c-93fe-07fbdff12782
- **D ABELA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/229fc160-d8b6-590c-93fe-07fbdff12782
- **D ABELA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/229fc160-d8b6-590c-93fe-07fbdff12782
- **D ABELA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/229fc160-d8b6-590c-93fe-07fbdff12782

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNCAN ABELA**. Human view: https://whiteintel.dev/entity/5bca3da0-261d-542c-a2a2-ded877151a6a · Structured JSON: https://whiteintel.dev/api/public/dossier/5bca3da0-261d-542c-a2a2-ded877151a6a._

_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"._