---
title: "STEPHEN ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c1ea469-773a-52ef-ba96-4975aae86d90
json: https://whiteintel.dev/api/public/dossier/6c1ea469-773a-52ef-ba96-4975aae86d90
identifier: icij:icijol-56037827
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c1ea469-773a-52ef-ba96-4975aae86d90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c1ea469-773a-52ef-ba96-4975aae86d90  

## Ownership & control

### Holdings / subsidiaries

- **MACBAKE CO LIMITED** (director of) — https://whiteintel.dev/entity/e376fcb6-8b2b-580e-a4e1-ce0fb3f4b3d6
- **MACBAKE CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e376fcb6-8b2b-580e-a4e1-ce0fb3f4b3d6
- **MACBAKE CO LIMITED** (secretary of) — https://whiteintel.dev/entity/e376fcb6-8b2b-580e-a4e1-ce0fb3f4b3d6
- **STEPHEN ABELA (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/05d98753-b9ed-5b9a-959f-7250f8b4eb29
- **STEPHEN ABELA (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/05d98753-b9ed-5b9a-959f-7250f8b4eb29
- **STEPHEN ABELA (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/05d98753-b9ed-5b9a-959f-7250f8b4eb29
- **STEPHEN ABELA (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/05d98753-b9ed-5b9a-959f-7250f8b4eb29
- **CARMELO ABELA MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/56d01fbc-a09f-57f3-8687-30518b062d94
- **CARMELO ABELA MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/56d01fbc-a09f-57f3-8687-30518b062d94
- **CARMELO ABELA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/18a319f9-35ef-5008-8e51-7fafc3b63c6b
- **CARMELO ABELA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/18a319f9-35ef-5008-8e51-7fafc3b63c6b
- **CARMELO ABELA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/18a319f9-35ef-5008-8e51-7fafc3b63c6b

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037827

## 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 **STEPHEN ABELA** — https://whiteintel.dev/entity/6c1ea469-773a-52ef-ba96-4975aae86d90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN ABELA**. Human view: https://whiteintel.dev/entity/6c1ea469-773a-52ef-ba96-4975aae86d90 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c1ea469-773a-52ef-ba96-4975aae86d90._

_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"._