---
title: "ABECO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4267a02-d103-5e1d-aa03-7894a99d5c22
json: https://whiteintel.dev/api/public/dossier/a4267a02-d103-5e1d-aa03-7894a99d5c22
identifier: icij:icijol-55014570
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABECO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014570`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4267a02-d103-5e1d-aa03-7894a99d5c22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4267a02-d103-5e1d-aa03-7894a99d5c22  

## Ownership & control

### Owners / controllers

- **PATRICIA ATTARD KINGSWELL** (shareholder of) — https://whiteintel.dev/entity/bff2240e-df88-54d4-bbf1-1e3f1370ecde
- **RITA ATTARD KINGSWELL** (shareholder of) — https://whiteintel.dev/entity/cbcda2da-ef01-5c4f-9aa1-d5bfe941b15e
- **VICTORIA ATTARD** (shareholder of) — https://whiteintel.dev/entity/4258ff94-c684-5263-89a7-04760e6786e6
- **ZDZISLAW BIEGANSKI** (shareholder of) — https://whiteintel.dev/entity/c63f9b66-e96e-5375-9015-a6235ac5b1d1
- **JOHN ATTARD KINGSWELL** (shareholder of) — https://whiteintel.dev/entity/5a6cff3b-50a4-564a-b5b6-c75d57d86c42

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55014570

## 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 **ABECO LIMITED** — https://whiteintel.dev/entity/a4267a02-d103-5e1d-aa03-7894a99d5c22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABECO LIMITED**. Human view: https://whiteintel.dev/entity/a4267a02-d103-5e1d-aa03-7894a99d5c22 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4267a02-d103-5e1d-aa03-7894a99d5c22._

_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"._