---
title: "KONRAD ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf3d356f-122b-5cbf-88ba-a885a4554df4
json: https://whiteintel.dev/api/public/dossier/cf3d356f-122b-5cbf-88ba-a885a4554df4
identifier: icij:icijol-56045492
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KONRAD ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf3d356f-122b-5cbf-88ba-a885a4554df4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf3d356f-122b-5cbf-88ba-a885a4554df4  

## Ownership & control

### Holdings / subsidiaries

- **ACCREDA LIMITED** (director of) — https://whiteintel.dev/entity/c1324c34-2586-5005-9c53-d060fe5070b0
- **ACCREDA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1324c34-2586-5005-9c53-d060fe5070b0
- **ACCREDA LIMITED** (secretary of) — https://whiteintel.dev/entity/c1324c34-2586-5005-9c53-d060fe5070b0
- **ASTERIA MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/3482c2d5-7d8b-5f38-953d-6f4e5a9f5e3f
- **ASTERIA MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/3482c2d5-7d8b-5f38-953d-6f4e5a9f5e3f
- **ASTERIA MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/3482c2d5-7d8b-5f38-953d-6f4e5a9f5e3f
- **ALTERNATIVAHOLD LTD** (secretary of) — https://whiteintel.dev/entity/07b5a001-f34d-5659-bd66-add22047202a
- **ALTERNATIVAPLATFORM LTD** (secretary of) — https://whiteintel.dev/entity/9a90498d-3b60-5656-9460-fbe028d388f6
- **Tanki Online Europe Ltd.** (secretary of) — https://whiteintel.dev/entity/acbf3647-6709-51a8-b044-62fd8e7e3944
- **ALTINVEST LTD** (secretary of) — https://whiteintel.dev/entity/6d13b13d-0ea4-532b-8a4c-3a78c14a258c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045492

## 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 **KONRAD ABELA** — https://whiteintel.dev/entity/cf3d356f-122b-5cbf-88ba-a885a4554df4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONRAD ABELA**. Human view: https://whiteintel.dev/entity/cf3d356f-122b-5cbf-88ba-a885a4554df4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf3d356f-122b-5cbf-88ba-a885a4554df4._

_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"._