---
title: "C. F. & N. ABELA BROS. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d87a97c4-025d-56bc-8006-91b4ceaa601f
json: https://whiteintel.dev/api/public/dossier/d87a97c4-025d-56bc-8006-91b4ceaa601f
identifier: icij:icijol-55019824
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C. F. & N. ABELA BROS. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019824`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d87a97c4-025d-56bc-8006-91b4ceaa601f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d87a97c4-025d-56bc-8006-91b4ceaa601f  

## Ownership & control

### Owners / controllers

- **GEORGE ABELA** (shareholder of) — https://whiteintel.dev/entity/d4a80ed3-b8af-5c26-97db-fb0ed4beff8b
- **GEORGE ABELA** (shareholder of) — https://whiteintel.dev/entity/b43ffc74-2075-5155-afcc-1cda4f5ef5ad
- **NAZZARENO ABELA** (shareholder of) — https://whiteintel.dev/entity/2b857f97-5efa-5475-94a2-17bc3d650d69
- **JOSEPH ABELA** (shareholder of) — https://whiteintel.dev/entity/32d57316-2fc6-5f99-858c-2f4b766b25a7
- **JOSEPH ABELA** (shareholder of) — https://whiteintel.dev/entity/b30ced16-f4fd-5260-8ff7-a01b00ac6d9d
- **PAUL ABELA** (shareholder of) — https://whiteintel.dev/entity/835b6168-7098-5499-ac7b-da4e9d01a67b
- **GEORGE ABELA** (shareholder of) — https://whiteintel.dev/entity/059cf1ea-aebf-556b-840c-503b1a156201

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

A **19-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)

**9** 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/55019824

## 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 **C. F. & N. ABELA BROS. LIMITED** — https://whiteintel.dev/entity/d87a97c4-025d-56bc-8006-91b4ceaa601f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C. F. & N. ABELA BROS. LIMITED**. Human view: https://whiteintel.dev/entity/d87a97c4-025d-56bc-8006-91b4ceaa601f · Structured JSON: https://whiteintel.dev/api/public/dossier/d87a97c4-025d-56bc-8006-91b4ceaa601f._

_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"._