---
title: "OLIVER ABDILLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a62f44f3-964a-59b4-8ba5-a89507fec6fa
json: https://whiteintel.dev/api/public/dossier/a62f44f3-964a-59b4-8ba5-a89507fec6fa
identifier: icij:icijol-56019678
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLIVER ABDILLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019678`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a62f44f3-964a-59b4-8ba5-a89507fec6fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a62f44f3-964a-59b4-8ba5-a89507fec6fa  

## Ownership & control

### Holdings / subsidiaries

- **CARMEL GOLF CLUB LTD.** (director of) — https://whiteintel.dev/entity/45a45af6-f1dd-5c18-b116-3543e6160c58
- **CARMEL GOLF CLUB LTD.** (secretary of) — https://whiteintel.dev/entity/45a45af6-f1dd-5c18-b116-3543e6160c58
- **C&O CONSTRUCTIONS LIMITED** (director of) — https://whiteintel.dev/entity/49736401-db83-569d-97f3-bc3999de7ef5
- **C&O CONSTRUCTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/49736401-db83-569d-97f3-bc3999de7ef5
- **C&O CONSTRUCTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/49736401-db83-569d-97f3-bc3999de7ef5
- **HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/f38f3c83-729a-58c7-844b-8066771486da
- **HOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f38f3c83-729a-58c7-844b-8066771486da
- **HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f38f3c83-729a-58c7-844b-8066771486da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019678

## 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 **OLIVER ABDILLA** — https://whiteintel.dev/entity/a62f44f3-964a-59b4-8ba5-a89507fec6fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIVER ABDILLA**. Human view: https://whiteintel.dev/entity/a62f44f3-964a-59b4-8ba5-a89507fec6fa · Structured JSON: https://whiteintel.dev/api/public/dossier/a62f44f3-964a-59b4-8ba5-a89507fec6fa._

_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"._