---
title: "NAZZARENO ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac82c7f4-b0f7-5a1e-ac6e-440a577bb9de
json: https://whiteintel.dev/api/public/dossier/ac82c7f4-b0f7-5a1e-ac6e-440a577bb9de
identifier: icij:icijol-56035694
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAZZARENO ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035694`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac82c7f4-b0f7-5a1e-ac6e-440a577bb9de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac82c7f4-b0f7-5a1e-ac6e-440a577bb9de  

## Ownership & control

### Holdings / subsidiaries

- **SUPREME HOLIDAYS LIMITED** (director of) — https://whiteintel.dev/entity/dafcddb5-3ec6-5b7c-962e-95258f5f5197
- **SUPREME HOLIDAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dafcddb5-3ec6-5b7c-962e-95258f5f5197
- **SUPREME HOLIDAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/dafcddb5-3ec6-5b7c-962e-95258f5f5197
- **SUPREME TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/d56cee7e-54d0-53e8-a51e-2cd3ca99bf05
- **SUPREME TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d56cee7e-54d0-53e8-a51e-2cd3ca99bf05
- **SUPREME TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/d56cee7e-54d0-53e8-a51e-2cd3ca99bf05
- **SUPREME TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d56cee7e-54d0-53e8-a51e-2cd3ca99bf05
- **OXLEY LTD** (director of) — https://whiteintel.dev/entity/8e46b7c2-7c50-5a16-882e-d3459ebbe1d2
- **OXLEY LTD** (legal representative of) — https://whiteintel.dev/entity/8e46b7c2-7c50-5a16-882e-d3459ebbe1d2
- **HERA CRUISES LIMITED** (director of) — https://whiteintel.dev/entity/7afe53a9-ae3d-533e-b0dd-3250cfa3e174
- **HERA CRUISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7afe53a9-ae3d-533e-b0dd-3250cfa3e174
- **EASTERN COACHES LIMITED** (director of) — https://whiteintel.dev/entity/88f7f50f-bd27-5c44-9217-94a05529c17c

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035694

## 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 **NAZZARENO ABELA** — https://whiteintel.dev/entity/ac82c7f4-b0f7-5a1e-ac6e-440a577bb9de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAZZARENO ABELA**. Human view: https://whiteintel.dev/entity/ac82c7f4-b0f7-5a1e-ac6e-440a577bb9de · Structured JSON: https://whiteintel.dev/api/public/dossier/ac82c7f4-b0f7-5a1e-ac6e-440a577bb9de._

_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"._