---
title: "BROADLINE PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/878d4dce-b019-52dd-b44d-1cfc59c04c47
json: https://whiteintel.dev/api/public/dossier/878d4dce-b019-52dd-b44d-1cfc59c04c47
identifier: icij:icijol-55049136
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BROADLINE PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049136`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/878d4dce-b019-52dd-b44d-1cfc59c04c47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/878d4dce-b019-52dd-b44d-1cfc59c04c47  

## Ownership & control

### Owners / controllers

- **CARMEN ABELA** (shareholder of) — https://whiteintel.dev/entity/2f560f7b-0965-55e2-8a7e-c8c77361d8e8
- **PAUL ABELA** (shareholder of) — https://whiteintel.dev/entity/afdca04c-c9d4-5a64-988b-c10d0e1f71d2
- **JOSEPH ABELA** (shareholder of) — https://whiteintel.dev/entity/a372b480-243d-53e0-a8be-f8d1558d159e
- **LOUIS ABELA** (shareholder of) — https://whiteintel.dev/entity/646ddc9f-6b8b-5f67-b57f-efa77d8572fc
- **CARMELINA GRISCTI SOLER** (shareholder of) — https://whiteintel.dev/entity/7823d073-4a97-58ea-a069-c0f550a28de2
- **ANTHONY ABELA** (shareholder of) — https://whiteintel.dev/entity/7845e09f-eb85-5c5d-9946-88896969bb0c
- **MARIE THERESE ATTARD** (shareholder of) — https://whiteintel.dev/entity/fa1917ab-e2b1-50c6-83f2-0fcc8552ae1b

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

A **13-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)

**8** 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/55049136

## 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 **BROADLINE PROPERTIES LTD** — https://whiteintel.dev/entity/878d4dce-b019-52dd-b44d-1cfc59c04c47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADLINE PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/878d4dce-b019-52dd-b44d-1cfc59c04c47 · Structured JSON: https://whiteintel.dev/api/public/dossier/878d4dce-b019-52dd-b44d-1cfc59c04c47._

_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"._