---
title: "POTATO EXPORT ALLIANCE (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d5471d5-30ac-5873-b030-ca1bf618e6be
json: https://whiteintel.dev/api/public/dossier/6d5471d5-30ac-5873-b030-ca1bf618e6be
identifier: icij:icijol-55024604
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# POTATO EXPORT ALLIANCE (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024604`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d5471d5-30ac-5873-b030-ca1bf618e6be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d5471d5-30ac-5873-b030-ca1bf618e6be  

## Ownership & control

### Owners / controllers

- **AGRICO, COOPERATIEVE HANDELSVERENIGING** (shareholder of) — https://whiteintel.dev/entity/4b2ef0f9-ea65-52a0-a458-3e49c11be520
- **RAYMOND ABDILLA** (shareholder of) — https://whiteintel.dev/entity/9a825304-1319-5413-b2cd-4b38ad942900
- **DAALIMPEX TRADE B.V.** (shareholder of) — https://whiteintel.dev/entity/7ca44341-fb03-5f31-bc68-39865a2c3a0d
- **MANUEL BEZZINA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3791e03e-07a8-5c06-8c23-999639a4383e

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55024604

## 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 **POTATO EXPORT ALLIANCE (MALTA) LIMITED** — https://whiteintel.dev/entity/6d5471d5-30ac-5873-b030-ca1bf618e6be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POTATO EXPORT ALLIANCE (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/6d5471d5-30ac-5873-b030-ca1bf618e6be · Structured JSON: https://whiteintel.dev/api/public/dossier/6d5471d5-30ac-5873-b030-ca1bf618e6be._

_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"._