---
title: "THOMAS ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b2539dc-c50d-53e4-bfa8-f2ff0f3f09ea
json: https://whiteintel.dev/api/public/dossier/9b2539dc-c50d-53e4-bfa8-f2ff0f3f09ea
identifier: icij:icijol-56042994
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOMAS ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042994`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b2539dc-c50d-53e4-bfa8-f2ff0f3f09ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b2539dc-c50d-53e4-bfa8-f2ff0f3f09ea  

## Ownership & control

### Holdings / subsidiaries

- **TARXIEN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/babc95ac-1c0b-5fc5-a84b-8ce353171179
- **TARXIEN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/babc95ac-1c0b-5fc5-a84b-8ce353171179
- **TARXIEN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/babc95ac-1c0b-5fc5-a84b-8ce353171179
- **TARXIEN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/babc95ac-1c0b-5fc5-a84b-8ce353171179
- **PRESTRESSED CONCRETE LTD** (director of) — https://whiteintel.dev/entity/83cfe551-d404-5dde-916f-f8df68d891f3
- **PRESTRESSED CONCRETE LTD** (legal representative of) — https://whiteintel.dev/entity/83cfe551-d404-5dde-916f-f8df68d891f3
- **PRESTRESSED CONCRETE LTD** (secretary of) — https://whiteintel.dev/entity/83cfe551-d404-5dde-916f-f8df68d891f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042994

## 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 **THOMAS ABELA** — https://whiteintel.dev/entity/9b2539dc-c50d-53e4-bfa8-f2ff0f3f09ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS ABELA**. Human view: https://whiteintel.dev/entity/9b2539dc-c50d-53e4-bfa8-f2ff0f3f09ea · Structured JSON: https://whiteintel.dev/api/public/dossier/9b2539dc-c50d-53e4-bfa8-f2ff0f3f09ea._

_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"._