---
title: "JOHN ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97f94ca0-3f56-502e-972c-547c8b5ffc08
json: https://whiteintel.dev/api/public/dossier/97f94ca0-3f56-502e-972c-547c8b5ffc08
identifier: icij:icijol-56018039
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018039`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97f94ca0-3f56-502e-972c-547c8b5ffc08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97f94ca0-3f56-502e-972c-547c8b5ffc08  

## Ownership & control

### Holdings / subsidiaries

- **LOGIC INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/a1aa3879-29cf-54c7-9916-3f8e8a0484dd
- **LOGIC INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a1aa3879-29cf-54c7-9916-3f8e8a0484dd
- **LOGIC INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/a1aa3879-29cf-54c7-9916-3f8e8a0484dd
- **LOGIC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1aa3879-29cf-54c7-9916-3f8e8a0484dd
- **MILLENIUM NAILS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0cead699-8ac1-52d0-95cf-4c12923ee97a
- **MILLENIUM NAILS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0cead699-8ac1-52d0-95cf-4c12923ee97a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN ABELA**. Human view: https://whiteintel.dev/entity/97f94ca0-3f56-502e-972c-547c8b5ffc08 · Structured JSON: https://whiteintel.dev/api/public/dossier/97f94ca0-3f56-502e-972c-547c8b5ffc08._

_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"._