---
title: "CATHERINE ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78f8a53e-594c-5bcd-8090-83f032d2936f
json: https://whiteintel.dev/api/public/dossier/78f8a53e-594c-5bcd-8090-83f032d2936f
identifier: icij:icijol-56039451
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CATHERINE ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039451`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78f8a53e-594c-5bcd-8090-83f032d2936f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78f8a53e-594c-5bcd-8090-83f032d2936f  

## Ownership & control

### Holdings / subsidiaries

- **SUPREME TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/d56cee7e-54d0-53e8-a51e-2cd3ca99bf05
- **SUPREME TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d56cee7e-54d0-53e8-a51e-2cd3ca99bf05
- **SUPREME TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d56cee7e-54d0-53e8-a51e-2cd3ca99bf05
- **OXLEY LTD** (secretary of) — https://whiteintel.dev/entity/8e46b7c2-7c50-5a16-882e-d3459ebbe1d2
- **GOZO SIGHTSEEING LIMITED** (director of) — https://whiteintel.dev/entity/acb8703b-9f0f-5b3d-af2b-692f3122f0c7
- **GOZO SIGHTSEEING LIMITED** (legal representative of) — https://whiteintel.dev/entity/acb8703b-9f0f-5b3d-af2b-692f3122f0c7
- **GOZO SIGHTSEEING LIMITED** (shareholder of) — https://whiteintel.dev/entity/acb8703b-9f0f-5b3d-af2b-692f3122f0c7
- **SUPREME TRANSPORT LIMITED** (director of) — https://whiteintel.dev/entity/4c0bf777-a5ef-58eb-90b3-8cce0bab355f
- **SUPREME TRANSPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c0bf777-a5ef-58eb-90b3-8cce0bab355f
- **SUPREME TRANSPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c0bf777-a5ef-58eb-90b3-8cce0bab355f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHERINE ABELA**. Human view: https://whiteintel.dev/entity/78f8a53e-594c-5bcd-8090-83f032d2936f · Structured JSON: https://whiteintel.dev/api/public/dossier/78f8a53e-594c-5bcd-8090-83f032d2936f._

_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"._