---
title: "MARIA ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfce9b74-041d-59b8-a2da-018f0af2d58f
json: https://whiteintel.dev/api/public/dossier/dfce9b74-041d-59b8-a2da-018f0af2d58f
identifier: icij:icijol-56040246
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040246`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfce9b74-041d-59b8-a2da-018f0af2d58f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfce9b74-041d-59b8-a2da-018f0af2d58f  

## Ownership & control

### Holdings / subsidiaries

- **COSMOS CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/71c35290-07cc-5f80-888b-bf2ada7df738
- **TATAI INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/efff82d8-9357-52d0-8dc1-8309e316cab5
- **B.M.T. LTD** (shareholder of) — https://whiteintel.dev/entity/d77a40be-be90-519e-8170-accea6f637f7
- **SAHARA AIR SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/205e28de-6a3d-56e3-b3f9-b3fc4f637292
- **SAHARA AIR SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/205e28de-6a3d-56e3-b3f9-b3fc4f637292
- **SAHARA AIR SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/205e28de-6a3d-56e3-b3f9-b3fc4f637292
- **ALZAFRI EXPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/654e65f7-e183-5947-bb1a-0e0aeef2d683
- **MILOU TRADING LTD** (director of) — https://whiteintel.dev/entity/ef325ce4-762f-531d-896e-bf8dbc230f48
- **MILOU TRADING LTD** (secretary of) — https://whiteintel.dev/entity/ef325ce4-762f-531d-896e-bf8dbc230f48
- **KEYKEN HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/208540aa-b632-5a06-82b7-ee940c0543aa
- **UNITRUST HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/8590108d-d250-56a1-b60a-a3e4c2454a2a
- **UNITRUST HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/8590108d-d250-56a1-b60a-a3e4c2454a2a
- **RAIS GROUP LTD.** (director of) — https://whiteintel.dev/entity/a90df3f2-55b8-5ac3-9236-0cf48c2e9453
- **RAIS GROUP LTD.** (secretary of) — https://whiteintel.dev/entity/a90df3f2-55b8-5ac3-9236-0cf48c2e9453
- **RAIS N.A. AFRICA LTD** (director of) — https://whiteintel.dev/entity/9e67d8b2-0bb3-5e62-a6dc-c6b4f804f4b4
- **RAIS N.A. AFRICA LTD** (secretary of) — https://whiteintel.dev/entity/9e67d8b2-0bb3-5e62-a6dc-c6b4f804f4b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ABELA**. Human view: https://whiteintel.dev/entity/dfce9b74-041d-59b8-a2da-018f0af2d58f · Structured JSON: https://whiteintel.dev/api/public/dossier/dfce9b74-041d-59b8-a2da-018f0af2d58f._

_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"._