---
title: "JOHNATON ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de21a635-862e-56ed-8d36-9fddfc065a7e
json: https://whiteintel.dev/api/public/dossier/de21a635-862e-56ed-8d36-9fddfc065a7e
identifier: icij:icijol-56038256
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHNATON ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038256`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de21a635-862e-56ed-8d36-9fddfc065a7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de21a635-862e-56ed-8d36-9fddfc065a7e  

## Ownership & control

### Holdings / subsidiaries

- **J. V. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89bac6f0-ea68-5744-9192-39de42fb29d2
- **AC FUELS LIMITED** (director of) — https://whiteintel.dev/entity/bc289d6e-a254-55d4-9da8-02310cc686d5
- **AC FUELS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc289d6e-a254-55d4-9da8-02310cc686d5
- **AC FUELS LIMITED** (secretary of) — https://whiteintel.dev/entity/bc289d6e-a254-55d4-9da8-02310cc686d5
- **AC FUELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc289d6e-a254-55d4-9da8-02310cc686d5
- **PANDORA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/acb11945-a56c-5314-9f1e-b5034d97fffe
- **PANDORA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/acb11945-a56c-5314-9f1e-b5034d97fffe
- **PANDORA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/acb11945-a56c-5314-9f1e-b5034d97fffe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHNATON ABELA**. Human view: https://whiteintel.dev/entity/de21a635-862e-56ed-8d36-9fddfc065a7e · Structured JSON: https://whiteintel.dev/api/public/dossier/de21a635-862e-56ed-8d36-9fddfc065a7e._

_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"._