---
title: "RAYMOND ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8faf465-dc3e-512d-8fc5-855afbd7ee07
json: https://whiteintel.dev/api/public/dossier/e8faf465-dc3e-512d-8fc5-855afbd7ee07
identifier: icij:icijol-56036440
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8faf465-dc3e-512d-8fc5-855afbd7ee07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8faf465-dc3e-512d-8fc5-855afbd7ee07  

## Ownership & control

### Holdings / subsidiaries

- **INCENTIVE TRAVEL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f6179e79-ceff-5c57-90b7-abaa7a7d2585
- **INCENTIVE TRAVEL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f6179e79-ceff-5c57-90b7-abaa7a7d2585
- **DARS ESTATES** (director of) — https://whiteintel.dev/entity/a8bc3ac7-6b5d-5bcb-acf7-f1ced5077350

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND ABELA**. Human view: https://whiteintel.dev/entity/e8faf465-dc3e-512d-8fc5-855afbd7ee07 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8faf465-dc3e-512d-8fc5-855afbd7ee07._

_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"._