---
title: "MARGARET ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91252a48-41d5-5087-bbe8-ab4ac6dba2ea
json: https://whiteintel.dev/api/public/dossier/91252a48-41d5-5087-bbe8-ab4ac6dba2ea
identifier: icij:icijol-56016019
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARGARET ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016019`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91252a48-41d5-5087-bbe8-ab4ac6dba2ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91252a48-41d5-5087-bbe8-ab4ac6dba2ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Margaret Abela** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8843385e-1770-47ca-8e2b-626b403a2609

## Ownership & control

### Holdings / subsidiaries

- **P & M CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/56579655-98b1-5246-8a54-9b6fa0d65e5d

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016019

## 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 **MARGARET ABELA** — https://whiteintel.dev/entity/91252a48-41d5-5087-bbe8-ab4ac6dba2ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGARET ABELA**. Human view: https://whiteintel.dev/entity/91252a48-41d5-5087-bbe8-ab4ac6dba2ea · Structured JSON: https://whiteintel.dev/api/public/dossier/91252a48-41d5-5087-bbe8-ab4ac6dba2ea._

_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"._