---
title: "A. B. ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2d1281a-12a4-5eb2-b803-dfee96aa032d
json: https://whiteintel.dev/api/public/dossier/e2d1281a-12a4-5eb2-b803-dfee96aa032d
identifier: icij:icijol-56080490
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A. B. ENTERPRISES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080490`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2d1281a-12a4-5eb2-b803-dfee96aa032d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2d1281a-12a4-5eb2-b803-dfee96aa032d  

## Ownership & control

### Holdings / subsidiaries

- **LODE LIMITED** (shareholder of) — https://whiteintel.dev/entity/024c64d0-5c84-50e0-a8ea-efb042e1a8a1
- **A M B LIMITED** (shareholder of) — https://whiteintel.dev/entity/79e201bf-a5ce-5805-9477-3ef2e354e522
- **ASCALON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1d3ae75-3787-55ac-9945-1f772f270e2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. B. ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/e2d1281a-12a4-5eb2-b803-dfee96aa032d · Structured JSON: https://whiteintel.dev/api/public/dossier/e2d1281a-12a4-5eb2-b803-dfee96aa032d._

_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"._