---
title: "NECTAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17
json: https://whiteintel.dev/api/public/dossier/906aa8ea-8c29-5037-b115-eba0c7dd1a17
identifier: icij:icijol-55003409
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NECTAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003409`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/906aa8ea-8c29-5037-b115-eba0c7dd1a17  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NECTAR LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078512` — https://whiteintel.dev/entity/17f56af9-d054-5a00-9dfe-c4e99f3e7d93
- **NECTAR LIMITED** — GLEIF · `lei:391200HN7SO37NFWFY60` — https://whiteintel.dev/entity/45208587-57f0-54e9-87e0-9362475447f1

## Ownership & control

### Owners / controllers

- **CARLOS ABELA** (shareholder of) — https://whiteintel.dev/entity/4b79a468-a394-5341-a484-807e01b0d908
- **RODERICK ABELA** (shareholder of) — https://whiteintel.dev/entity/347b1ccf-29c7-502f-b451-5d632531cf5c
- **DANIELA BUGEJA** (shareholder of) — https://whiteintel.dev/entity/87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5
- **MARIO ABELA** (shareholder of) — https://whiteintel.dev/entity/901ce37d-0cb4-5e55-8fa1-233128fe5b66
- **JOSEPHINE ABELA** (shareholder of) — https://whiteintel.dev/entity/c77ca5b8-753a-5fda-87ad-4a3b182e92aa
- **JOSABEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ef33f5b-479f-5336-be28-dc43f8bc3453

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

A **26-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)

**7** 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/55003409

## 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 **NECTAR LIMITED** — https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NECTAR LIMITED**. Human view: https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17 · Structured JSON: https://whiteintel.dev/api/public/dossier/906aa8ea-8c29-5037-b115-eba0c7dd1a17._

_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"._