---
title: "RAYMOND ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9779f892-e6b7-585a-911f-dcb9a08075f6
json: https://whiteintel.dev/api/public/dossier/9779f892-e6b7-585a-911f-dcb9a08075f6
identifier: icij:icijol-56051024
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9779f892-e6b7-585a-911f-dcb9a08075f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9779f892-e6b7-585a-911f-dcb9a08075f6  

## Ownership & control

### Holdings / subsidiaries

- **PEPPIN GARAGE LIMITED** (director of) — https://whiteintel.dev/entity/382b8bdc-1db4-5a89-89b4-a24fc8d82a50
- **PEPPIN GARAGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/382b8bdc-1db4-5a89-89b4-a24fc8d82a50
- **PEPPIN GARAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/382b8bdc-1db4-5a89-89b4-a24fc8d82a50
- **ROADWISE EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/c5135691-dbe1-5ef5-aade-854d8a071abd
- **ROADWISE EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5135691-dbe1-5ef5-aade-854d8a071abd
- **ROADWISE EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/c5135691-dbe1-5ef5-aade-854d8a071abd
- **ROADWISE EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5135691-dbe1-5ef5-aade-854d8a071abd
- **BUS AND TRUCK SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d48ab7fa-7f65-5bb4-bfd5-4b00e6bd2e73
- **BUS AND TRUCK SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d48ab7fa-7f65-5bb4-bfd5-4b00e6bd2e73
- **BUS AND TRUCK SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/d48ab7fa-7f65-5bb4-bfd5-4b00e6bd2e73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND ABELA**. Human view: https://whiteintel.dev/entity/9779f892-e6b7-585a-911f-dcb9a08075f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9779f892-e6b7-585a-911f-dcb9a08075f6._

_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"._