---
title: "KATRINA ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acff9f98-cb8d-54c8-8913-62fca868f9ba
json: https://whiteintel.dev/api/public/dossier/acff9f98-cb8d-54c8-8913-62fca868f9ba
identifier: icij:icijol-56054105
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KATRINA ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054105`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/acff9f98-cb8d-54c8-8913-62fca868f9ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acff9f98-cb8d-54c8-8913-62fca868f9ba  

## Ownership & control

### Holdings / subsidiaries

- **SARNIA YACHTS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/a4b5055f-afe2-550d-9e68-ca4fb88a6719
- **SARNIA YACHTS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4b5055f-afe2-550d-9e68-ca4fb88a6719
- **TAG AVIATION (MALTA) HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/b4fbef94-5ba3-5591-a8eb-f3e0c00a336a
- **TAG AVIATION (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/64dd3940-dd29-5ea5-a306-d3e16f773f72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054105

## 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 **KATRINA ABELA** — https://whiteintel.dev/entity/acff9f98-cb8d-54c8-8913-62fca868f9ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATRINA ABELA**. Human view: https://whiteintel.dev/entity/acff9f98-cb8d-54c8-8913-62fca868f9ba · Structured JSON: https://whiteintel.dev/api/public/dossier/acff9f98-cb8d-54c8-8913-62fca868f9ba._

_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"._