---
title: "ABERLON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3
json: https://whiteintel.dev/api/public/dossier/7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3
identifier: icij:icijol-55059787
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABERLON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059787`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3  

## Ownership & control

### Owners / controllers

- **CHRISTODOULOS VASSILIADES** (shareholder of) — https://whiteintel.dev/entity/e38a049d-f89c-57f9-ae96-8aafe6341cee
- **KYRIAKI DEMETRIOU KAMPERI** (shareholder of) — https://whiteintel.dev/entity/b087d69f-374d-5501-818e-8e65e6e366b4

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

A **20-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)

**6** 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/55059787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABERLON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ffdf9d3-6fdd-5207-ac60-390ebfb3ebb3._

_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"._