---
title: "RAYMOND ABDILLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca4e229d-1c27-5cd2-a66b-2c9b5cbee30c
json: https://whiteintel.dev/api/public/dossier/ca4e229d-1c27-5cd2-a66b-2c9b5cbee30c
identifier: icij:icijol-56041892
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND ABDILLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041892`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca4e229d-1c27-5cd2-a66b-2c9b5cbee30c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca4e229d-1c27-5cd2-a66b-2c9b5cbee30c  

## Ownership & control

### Holdings / subsidiaries

- **ABDILLA CONSTRUCT LTD** (shareholder of) — https://whiteintel.dev/entity/5b48f470-b6b1-5a3f-b6bf-2803b8b2b39c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND ABDILLA**. Human view: https://whiteintel.dev/entity/ca4e229d-1c27-5cd2-a66b-2c9b5cbee30c · Structured JSON: https://whiteintel.dev/api/public/dossier/ca4e229d-1c27-5cd2-a66b-2c9b5cbee30c._

_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"._