---
title: "ANTHONY ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7845e09f-eb85-5c5d-9946-88896969bb0c
json: https://whiteintel.dev/api/public/dossier/7845e09f-eb85-5c5d-9946-88896969bb0c
identifier: icij:icijol-56051526
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051526`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7845e09f-eb85-5c5d-9946-88896969bb0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7845e09f-eb85-5c5d-9946-88896969bb0c  

## Ownership & control

### Holdings / subsidiaries

- **THEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/50778f51-7892-5a8a-af86-69c8ba0a4ab4
- **ACAPI COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/8ba74603-6c5a-5c09-92b3-a1b36645e6be
- **BROADLINE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/878d4dce-b019-52dd-b44d-1cfc59c04c47
- **GAMA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/691b5783-3b10-5bd6-a63d-5e70fa5b6cdf
- **GAMA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/691b5783-3b10-5bd6-a63d-5e70fa5b6cdf
- **AJACA FISHING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9c13842-bf0e-52ce-8a6d-3feb2b49534b
- **ACAPI** (shareholder of) — https://whiteintel.dev/entity/3a5a6974-9c6e-5fac-812d-172db4aba9b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051526

## 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 **ANTHONY ABELA** — https://whiteintel.dev/entity/7845e09f-eb85-5c5d-9946-88896969bb0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ABELA**. Human view: https://whiteintel.dev/entity/7845e09f-eb85-5c5d-9946-88896969bb0c · Structured JSON: https://whiteintel.dev/api/public/dossier/7845e09f-eb85-5c5d-9946-88896969bb0c._

_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"._