---
title: "JOSEPHINE ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c77ca5b8-753a-5fda-87ad-4a3b182e92aa
json: https://whiteintel.dev/api/public/dossier/c77ca5b8-753a-5fda-87ad-4a3b182e92aa
identifier: icij:icijol-56059096
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPHINE ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059096`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c77ca5b8-753a-5fda-87ad-4a3b182e92aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c77ca5b8-753a-5fda-87ad-4a3b182e92aa  

## Ownership & control

### Holdings / subsidiaries

- **NECTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17
- **JOSABEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/46d03bc3-c87b-5833-ba9a-f2f8871de04f
- **CARLOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab6fbb8e-4c0a-5711-9d67-0e866fbf532e
- **DANABEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f4d3e6f-320e-5b60-8ce4-f106bfa735db
- **ABELMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca2a1625-8273-507d-8cd2-0231bed5055f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059096

## 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 **JOSEPHINE ABELA** — https://whiteintel.dev/entity/c77ca5b8-753a-5fda-87ad-4a3b182e92aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPHINE ABELA**. Human view: https://whiteintel.dev/entity/c77ca5b8-753a-5fda-87ad-4a3b182e92aa · Structured JSON: https://whiteintel.dev/api/public/dossier/c77ca5b8-753a-5fda-87ad-4a3b182e92aa._

_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"._