---
title: "AJACA FISHING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9c13842-bf0e-52ce-8a6d-3feb2b49534b
json: https://whiteintel.dev/api/public/dossier/d9c13842-bf0e-52ce-8a6d-3feb2b49534b
identifier: icij:icijol-55080375
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AJACA FISHING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080375`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9c13842-bf0e-52ce-8a6d-3feb2b49534b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9c13842-bf0e-52ce-8a6d-3feb2b49534b  

## Ownership & control

### Owners / controllers

- **JOSEPH ABELA** (shareholder of) — https://whiteintel.dev/entity/a372b480-243d-53e0-a8be-f8d1558d159e
- **ANTHONY MUSCAT** (shareholder of) — https://whiteintel.dev/entity/a1e3975f-046d-57ec-b7a7-96f89d70e6c4
- **ANTHONY FENECH** (shareholder of) — https://whiteintel.dev/entity/3a43b7ea-faf5-5d10-8411-268d8bdae7b8
- **ANTHONY ABELA** (shareholder of) — https://whiteintel.dev/entity/7845e09f-eb85-5c5d-9946-88896969bb0c
- **ANDREW ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/0712fb5e-4257-5098-b723-7d7491ae7a70

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

A **8-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)

**6** 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/55080375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJACA FISHING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d9c13842-bf0e-52ce-8a6d-3feb2b49534b · Structured JSON: https://whiteintel.dev/api/public/dossier/d9c13842-bf0e-52ce-8a6d-3feb2b49534b._

_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"._