---
title: "ANTHONY ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a743ebbb-2fa7-5ccb-93ae-a0168b19d5eb
json: https://whiteintel.dev/api/public/dossier/a743ebbb-2fa7-5ccb-93ae-a0168b19d5eb
identifier: icij:icijol-56030483
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030483`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a743ebbb-2fa7-5ccb-93ae-a0168b19d5eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a743ebbb-2fa7-5ccb-93ae-a0168b19d5eb  

## Ownership & control

### Holdings / subsidiaries

- **VENUES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1fec2697-197d-58fd-9c4d-ba936716cf18
- **VENUES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fec2697-197d-58fd-9c4d-ba936716cf18
- **VENUES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1fec2697-197d-58fd-9c4d-ba936716cf18
- **VENUES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fec2697-197d-58fd-9c4d-ba936716cf18
- **I.R.O. LIMITED** (director of) — https://whiteintel.dev/entity/3af36bbf-ba9b-5e1c-9d27-4418eff5377d
- **I.R.O. LIMITED** (secretary of) — https://whiteintel.dev/entity/3af36bbf-ba9b-5e1c-9d27-4418eff5377d
- **I.R.O. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3af36bbf-ba9b-5e1c-9d27-4418eff5377d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ABELA**. Human view: https://whiteintel.dev/entity/a743ebbb-2fa7-5ccb-93ae-a0168b19d5eb · Structured JSON: https://whiteintel.dev/api/public/dossier/a743ebbb-2fa7-5ccb-93ae-a0168b19d5eb._

_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"._