---
title: "Maria Regina Abela — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82d8d59f-9fce-5bf5-b6ff-33b248df7699
json: https://whiteintel.dev/api/public/dossier/82d8d59f-9fce-5bf5-b6ff-33b248df7699
identifier: icij:icijol-56027481
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maria Regina Abela

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027481`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82d8d59f-9fce-5bf5-b6ff-33b248df7699  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82d8d59f-9fce-5bf5-b6ff-33b248df7699  

## Ownership & control

### Holdings / subsidiaries

- **TRENDS LTD** (director of) — https://whiteintel.dev/entity/22dad500-1193-5c5f-b1c2-c018d95e8283
- **TRENDS LTD** (legal representative of) — https://whiteintel.dev/entity/22dad500-1193-5c5f-b1c2-c018d95e8283
- **TRENDS LTD** (secretary of) — https://whiteintel.dev/entity/22dad500-1193-5c5f-b1c2-c018d95e8283
- **TRENDS LTD** (shareholder of) — https://whiteintel.dev/entity/22dad500-1193-5c5f-b1c2-c018d95e8283
- **TRENDS MANUFACTURING LTD.** (director of) — https://whiteintel.dev/entity/a6c3286b-2d78-5fb5-980f-85792c5b6a87
- **TRENDS MANUFACTURING LTD.** (shareholder of) — https://whiteintel.dev/entity/a6c3286b-2d78-5fb5-980f-85792c5b6a87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Regina Abela**. Human view: https://whiteintel.dev/entity/82d8d59f-9fce-5bf5-b6ff-33b248df7699 · Structured JSON: https://whiteintel.dev/api/public/dossier/82d8d59f-9fce-5bf5-b6ff-33b248df7699._

_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"._