---
title: "AB INITIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0
json: https://whiteintel.dev/api/public/dossier/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0
identifier: icij:icijol-55024799
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AB INITIO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024799`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0  

## Ownership & control

### Owners / controllers

- **RACHAEL CASSAR TORREGGIANI** (shareholder of) — https://whiteintel.dev/entity/f64c4820-a494-5ca5-a567-b73c21cc5958
- **NORVAL DESIRA** (shareholder of) — https://whiteintel.dev/entity/54a76958-e28d-53ab-b528-6115de2e0155
- **JAN KARL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/7459ce18-e1a8-5a40-9b19-ea305ea62ffd
- **STEPHEN THAKE** (shareholder of) — https://whiteintel.dev/entity/ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d
- **TANYA SAMMUT** (shareholder of) — https://whiteintel.dev/entity/719be704-7668-52a0-8bff-a8f0fa7abe24

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

A **10-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)

**5** 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/55024799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AB INITIO LIMITED**. Human view: https://whiteintel.dev/entity/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0._

_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"._