---
title: "MARIA CONCETTA ABDILLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8acb6bed-d38d-516a-afb6-bd17596dba83
json: https://whiteintel.dev/api/public/dossier/8acb6bed-d38d-516a-afb6-bd17596dba83
identifier: icij:icijol-56052333
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA CONCETTA ABDILLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8acb6bed-d38d-516a-afb6-bd17596dba83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8acb6bed-d38d-516a-afb6-bd17596dba83  

## Ownership & control

### Holdings / subsidiaries

- **A.J.A. FINANCIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1b24017d-cfc2-5968-baeb-79ade421d7be
- **A.J.A. FINANCIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b24017d-cfc2-5968-baeb-79ade421d7be
- **JOGEM LIMITED** (director of) — https://whiteintel.dev/entity/1b86c074-6c13-512c-b976-5eeed6b03320
- **JOGEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b86c074-6c13-512c-b976-5eeed6b03320
- **JOGEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b86c074-6c13-512c-b976-5eeed6b03320

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CONCETTA ABDILLA**. Human view: https://whiteintel.dev/entity/8acb6bed-d38d-516a-afb6-bd17596dba83 · Structured JSON: https://whiteintel.dev/api/public/dossier/8acb6bed-d38d-516a-afb6-bd17596dba83._

_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"._