---
title: "HIGHWAY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f405eb9-b70f-509e-9daf-59567070978f
json: https://whiteintel.dev/api/public/dossier/7f405eb9-b70f-509e-9daf-59567070978f
identifier: icij:icijol-55078821
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HIGHWAY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f405eb9-b70f-509e-9daf-59567070978f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f405eb9-b70f-509e-9daf-59567070978f  

## Ownership & control

### Owners / controllers

- **IVAN ABELA** (shareholder of) — https://whiteintel.dev/entity/3549f83d-14fa-5dd8-8fcb-6858c49ea0ff
- **ANTHONY ABELA** (shareholder of) — https://whiteintel.dev/entity/cb77eb2b-00e6-5a2f-805d-f53c7666ba48
- **GERTRUDE ABELA** (shareholder of) — https://whiteintel.dev/entity/bc52a559-991b-57a4-8e9c-036e04c2e948

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

A **7-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)

**3** 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/55078821

## 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 **HIGHWAY SERVICES LIMITED** — https://whiteintel.dev/entity/7f405eb9-b70f-509e-9daf-59567070978f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIGHWAY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/7f405eb9-b70f-509e-9daf-59567070978f · Structured JSON: https://whiteintel.dev/api/public/dossier/7f405eb9-b70f-509e-9daf-59567070978f._

_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"._