---
title: "BAAB ENGLISH LANGUAGE ACADEMY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e030a3-ac5c-5127-8aec-ce1e6e66a781
json: https://whiteintel.dev/api/public/dossier/d4e030a3-ac5c-5127-8aec-ce1e6e66a781
identifier: icij:icijol-55035214
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAAB ENGLISH LANGUAGE ACADEMY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035214`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4e030a3-ac5c-5127-8aec-ce1e6e66a781  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e030a3-ac5c-5127-8aec-ce1e6e66a781  

## Ownership & control

### Owners / controllers

- **CARMEN ABDILLA** (shareholder of) — https://whiteintel.dev/entity/cd99e643-64f3-5b12-a4e5-561256a26b4a
- **FLAVIO ABDILLA** (shareholder of) — https://whiteintel.dev/entity/e220805a-0573-5f9b-975d-24521f454efa
- **VOLKER BARLEN** (shareholder of) — https://whiteintel.dev/entity/31fb403f-5175-5c49-8962-6e09174d2808
- **ULRIKE THERESE BARLEN** (shareholder of) — https://whiteintel.dev/entity/816a7646-2464-55b7-936c-23e9c4626bd7

### 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)

**4** 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/55035214

## 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 **BAAB ENGLISH LANGUAGE ACADEMY LTD** — https://whiteintel.dev/entity/d4e030a3-ac5c-5127-8aec-ce1e6e66a781 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAAB ENGLISH LANGUAGE ACADEMY LTD**. Human view: https://whiteintel.dev/entity/d4e030a3-ac5c-5127-8aec-ce1e6e66a781 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e030a3-ac5c-5127-8aec-ce1e6e66a781._

_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"._