---
title: "PAUL ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afdca04c-c9d4-5a64-988b-c10d0e1f71d2
json: https://whiteintel.dev/api/public/dossier/afdca04c-c9d4-5a64-988b-c10d0e1f71d2
identifier: icij:icijol-56026853
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026853`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afdca04c-c9d4-5a64-988b-c10d0e1f71d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afdca04c-c9d4-5a64-988b-c10d0e1f71d2  

## Ownership & control

### Holdings / subsidiaries

- **BARGAINS LIMITED** (director of) — https://whiteintel.dev/entity/86a44386-ace5-51c8-9f29-21f96ec3aa97
- **BARGAINS LIMITED** (legal representative of) — https://whiteintel.dev/entity/86a44386-ace5-51c8-9f29-21f96ec3aa97
- **BARGAINS LIMITED** (shareholder of) — https://whiteintel.dev/entity/86a44386-ace5-51c8-9f29-21f96ec3aa97
- **PAUL ABELA LTD** (director of) — https://whiteintel.dev/entity/0a6c0016-6b7f-5ad1-ba23-82af6db9a195
- **PAUL ABELA LTD** (secretary of) — https://whiteintel.dev/entity/0a6c0016-6b7f-5ad1-ba23-82af6db9a195
- **FAIRS & EXHIBITIONS LIMITED** (director of) — https://whiteintel.dev/entity/eae4d410-bebb-5f02-b5d9-b0ac8dcbcea7
- **FAIRS & EXHIBITIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/eae4d410-bebb-5f02-b5d9-b0ac8dcbcea7
- **T.F.E.A. LTD** (director of) — https://whiteintel.dev/entity/cb334897-5ba5-50c3-ae00-bb60d1d625dd
- **T.F.E.A. LTD** (legal representative of) — https://whiteintel.dev/entity/cb334897-5ba5-50c3-ae00-bb60d1d625dd
- **T.F.E.A. LTD** (shareholder of) — https://whiteintel.dev/entity/cb334897-5ba5-50c3-ae00-bb60d1d625dd
- **BROADLINE PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/878d4dce-b019-52dd-b44d-1cfc59c04c47
- **BROADLINE PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/878d4dce-b019-52dd-b44d-1cfc59c04c47

…and **2** 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/56026853

## 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 **PAUL ABELA** — https://whiteintel.dev/entity/afdca04c-c9d4-5a64-988b-c10d0e1f71d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ABELA**. Human view: https://whiteintel.dev/entity/afdca04c-c9d4-5a64-988b-c10d0e1f71d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/afdca04c-c9d4-5a64-988b-c10d0e1f71d2._

_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"._