---
title: "HERMAN ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9250537e-7ef3-5db6-80b8-ce8e166a3bf8
json: https://whiteintel.dev/api/public/dossier/9250537e-7ef3-5db6-80b8-ce8e166a3bf8
identifier: icij:icijol-56033488
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HERMAN ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033488`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9250537e-7ef3-5db6-80b8-ce8e166a3bf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9250537e-7ef3-5db6-80b8-ce8e166a3bf8  

## Ownership & control

### Holdings / subsidiaries

- **THE BUBBLE BATH CO. LTD.** (director of) — https://whiteintel.dev/entity/33c4eb07-70bc-566f-a056-b765acb7060f
- **THE BUBBLE BATH CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/33c4eb07-70bc-566f-a056-b765acb7060f
- **THE BUBBLE BATH CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/33c4eb07-70bc-566f-a056-b765acb7060f
- **SHAMAL CO LTD** (director of) — https://whiteintel.dev/entity/ef795f69-2ae1-537e-9c44-90bb45b17004
- **SHAMAL CO LTD** (legal representative of) — https://whiteintel.dev/entity/ef795f69-2ae1-537e-9c44-90bb45b17004
- **SHAMAL CO LTD** (shareholder of) — https://whiteintel.dev/entity/ef795f69-2ae1-537e-9c44-90bb45b17004
- **M.T.I. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a01e3acb-331e-580d-b6e8-cbe97cfcc030
- **M.T.I. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a01e3acb-331e-580d-b6e8-cbe97cfcc030
- **M.T.I. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a01e3acb-331e-580d-b6e8-cbe97cfcc030
- **M.T.I. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a01e3acb-331e-580d-b6e8-cbe97cfcc030

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033488

## 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 **HERMAN ABELA** — https://whiteintel.dev/entity/9250537e-7ef3-5db6-80b8-ce8e166a3bf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERMAN ABELA**. Human view: https://whiteintel.dev/entity/9250537e-7ef3-5db6-80b8-ce8e166a3bf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9250537e-7ef3-5db6-80b8-ce8e166a3bf8._

_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"._