---
title: "George Abela — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a139f56-c8f6-45a1-b69b-86163da2b80a
json: https://whiteintel.dev/api/public/dossier/6a139f56-c8f6-45a1-b69b-86163da2b80a
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# George Abela

**Type:** Person  
**Jurisdiction:** MT  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6a139f56-c8f6-45a1-b69b-86163da2b80a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a139f56-c8f6-45a1-b69b-86163da2b80a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GEORGE ABELA** — ICIJ Offshore Leaks · `icij:icijol-56013105` — https://whiteintel.dev/entity/d4a80ed3-b8af-5c26-97db-fb0ed4beff8b
- **GEORGE ABELA** — ICIJ Offshore Leaks · `icij:icijol-56068997` — https://whiteintel.dev/entity/059cf1ea-aebf-556b-840c-503b1a156201
- **GEORGE ABELA** — ICIJ Offshore Leaks · `icij:icijol-56013296` — https://whiteintel.dev/entity/24c8db59-8436-56d5-b45b-b37766726ae9
- **George Abela** — wikidata_pep · `wd:Q57502` — https://whiteintel.dev/entity/33a15e26-ed34-5603-88dc-ab13d9f9f4b1
- **GEORGE ABELA** — ICIJ Offshore Leaks · `icij:icijol-56041237` — https://whiteintel.dev/entity/4b303029-006b-5773-b12a-59c9808b9c96
- **GEORGE ABELA** — ICIJ Offshore Leaks · `icij:icijol-56021290` — https://whiteintel.dev/entity/b43ffc74-2075-5155-afcc-1cda4f5ef5ad

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/33a15e26-ed34-5603-88dc-ab13d9f9f4b1)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q57502/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **George Abela** — https://whiteintel.dev/entity/6a139f56-c8f6-45a1-b69b-86163da2b80a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **George Abela**. Human view: https://whiteintel.dev/entity/6a139f56-c8f6-45a1-b69b-86163da2b80a · Structured JSON: https://whiteintel.dev/api/public/dossier/6a139f56-c8f6-45a1-b69b-86163da2b80a._

_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"._