---
title: "MANUEL ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/620c76a5-48a7-58c8-ab9b-c0d38ee802a2
json: https://whiteintel.dev/api/public/dossier/620c76a5-48a7-58c8-ab9b-c0d38ee802a2
identifier: icij:icijol-56028390
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANUEL ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028390`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/620c76a5-48a7-58c8-ab9b-c0d38ee802a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/620c76a5-48a7-58c8-ab9b-c0d38ee802a2  

## Ownership & control

### Holdings / subsidiaries

- **TA' GANZA CASH & CARRY LTD** (shareholder of) — https://whiteintel.dev/entity/e2a8c1b1-f555-5be9-ba71-67d350a96172

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUEL ABELA**. Human view: https://whiteintel.dev/entity/620c76a5-48a7-58c8-ab9b-c0d38ee802a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/620c76a5-48a7-58c8-ab9b-c0d38ee802a2._

_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"._