---
title: "ALEXANDER J. ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/913ee540-ddce-513b-8071-7344b248fcca
json: https://whiteintel.dev/api/public/dossier/913ee540-ddce-513b-8071-7344b248fcca
identifier: icij:icijol-56069439
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER J. ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069439`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/913ee540-ddce-513b-8071-7344b248fcca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/913ee540-ddce-513b-8071-7344b248fcca  

## Ownership & control

### Holdings / subsidiaries

- **PALMA TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/e250cbc6-1b7d-53e2-8e23-1d95415d7693
- **MEDALS LIMITED** (liquidator of) — https://whiteintel.dev/entity/82ae353d-d22c-5312-9c38-650fbe395269
- **STRAND MARKETING AND PROMOTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6e7f9616-1107-5e7d-8945-4546d5595436
- **D.M.P. CO LTD** (liquidator of) — https://whiteintel.dev/entity/be3a64fa-0fa8-5e44-8254-4a2046d39497
- **MONTEROSA SHIPPING COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/336d702d-cd7b-508b-b577-5a5c50c2cb82
- **MALTA PHARMACEUTICALS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c1518dca-f835-5d5a-9087-0dd3c9c79eab
- **AGIUS & AGIUS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e8374e27-20b7-53ce-95d7-28d5a8571e78
- **ABLE MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ff251a66-fb70-5d1f-8b60-6d2fa9734233
- **ABLE MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff251a66-fb70-5d1f-8b60-6d2fa9734233
- **ABLE MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/ff251a66-fb70-5d1f-8b60-6d2fa9734233
- **ABLE MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff251a66-fb70-5d1f-8b60-6d2fa9734233
- **DIAGRAM LIMITED** (liquidator of) — https://whiteintel.dev/entity/fbe3459a-92fc-5254-955a-462647d1f9fb

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069439

## 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 **ALEXANDER J. ABELA** — https://whiteintel.dev/entity/913ee540-ddce-513b-8071-7344b248fcca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER J. ABELA**. Human view: https://whiteintel.dev/entity/913ee540-ddce-513b-8071-7344b248fcca · Structured JSON: https://whiteintel.dev/api/public/dossier/913ee540-ddce-513b-8071-7344b248fcca._

_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"._