---
title: "PANDORA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acb11945-a56c-5314-9f1e-b5034d97fffe
json: https://whiteintel.dev/api/public/dossier/acb11945-a56c-5314-9f1e-b5034d97fffe
identifier: icij:icijol-55074182
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANDORA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074182`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/acb11945-a56c-5314-9f1e-b5034d97fffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acb11945-a56c-5314-9f1e-b5034d97fffe  

## Ownership & control

### Owners / controllers

- **ANGELINO ABELA** (shareholder of) — https://whiteintel.dev/entity/06886d4d-4d2b-591f-a2b7-ae5168112c36
- **MARTHESE SPITERI** (shareholder of) — https://whiteintel.dev/entity/36df0e57-dd7b-59a8-91a3-c4d5856be01a
- **MARIA DELORITA ABELA** (shareholder of) — https://whiteintel.dev/entity/a5aa1881-b532-597a-8483-d35d2cad5ff9
- **RYAN SPITERI** (shareholder of) — https://whiteintel.dev/entity/ce3af52d-44e3-587f-af31-ce43d7eff0e0
- **ANTHONY ABELA** (shareholder of) — https://whiteintel.dev/entity/ed182693-4b5f-5765-a549-88244b10c15c
- **JOHNATON ABELA** (shareholder of) — https://whiteintel.dev/entity/de21a635-862e-56ed-8d36-9fddfc065a7e
- **LEROI ABELA** (shareholder of) — https://whiteintel.dev/entity/cd71ec61-5ad0-532c-a3a6-04518f23c236
- **JEAN PAUL SPITERI** (shareholder of) — https://whiteintel.dev/entity/ec67997d-a3b9-5b9d-b3c7-4df2d83bdcca
- **JOHAN ABELA** (shareholder of) — https://whiteintel.dev/entity/86342f6d-02c2-5918-b236-c81a7412b458

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

A **14-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)

**9** 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/55074182

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANDORA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/acb11945-a56c-5314-9f1e-b5034d97fffe · Structured JSON: https://whiteintel.dev/api/public/dossier/acb11945-a56c-5314-9f1e-b5034d97fffe._

_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"._