---
title: "JONATHAN ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2f657df-7cdd-52f6-8fbb-0f8a13a26854
json: https://whiteintel.dev/api/public/dossier/a2f657df-7cdd-52f6-8fbb-0f8a13a26854
identifier: icij:icijol-56038257
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONATHAN ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038257`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2f657df-7cdd-52f6-8fbb-0f8a13a26854  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2f657df-7cdd-52f6-8fbb-0f8a13a26854  

## Ownership & control

### Holdings / subsidiaries

- **ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/124dc33b-71aa-57b1-9ba8-44400c7e312c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN ABELA**. Human view: https://whiteintel.dev/entity/a2f657df-7cdd-52f6-8fbb-0f8a13a26854 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2f657df-7cdd-52f6-8fbb-0f8a13a26854._

_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"._