---
title: "JOSEPH ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb9f70dd-fa1e-5cf6-928c-bb275fbde2de
json: https://whiteintel.dev/api/public/dossier/eb9f70dd-fa1e-5cf6-928c-bb275fbde2de
identifier: icij:icijol-56022372
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022372`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb9f70dd-fa1e-5cf6-928c-bb275fbde2de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb9f70dd-fa1e-5cf6-928c-bb275fbde2de  

## Ownership & control

### Holdings / subsidiaries

- **FIRST VALETTA NOMINEE LTD** (director of) — https://whiteintel.dev/entity/da41d5c0-90ce-559a-a310-e7f0c91654ea
- **IMNARIA VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/383b7bda-ef23-5ddd-85e6-e1f43b413313
- **IMNARIA VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/383b7bda-ef23-5ddd-85e6-e1f43b413313
- **IMNARIA VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/383b7bda-ef23-5ddd-85e6-e1f43b413313
- **POLYPROTECTION LIMITED** (director of) — https://whiteintel.dev/entity/aaf42a2d-045b-5ac1-97a9-4c7021799c10
- **INTERVENTURES LIMITED** (director of) — https://whiteintel.dev/entity/4bbf4066-810a-501c-9a9d-7fcb9d954701
- **INTERVENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4bbf4066-810a-501c-9a9d-7fcb9d954701
- **INTERVENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/4bbf4066-810a-501c-9a9d-7fcb9d954701
- **INTERVENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bbf4066-810a-501c-9a9d-7fcb9d954701
- **PROTEK LIMITED** (director of) — https://whiteintel.dev/entity/59c2f94f-1ec8-5f56-b7e6-7ea0f17a89ce
- **PROTEK LIMITED** (legal representative of) — https://whiteintel.dev/entity/59c2f94f-1ec8-5f56-b7e6-7ea0f17a89ce
- **PROTEK LIMITED** (secretary of) — https://whiteintel.dev/entity/59c2f94f-1ec8-5f56-b7e6-7ea0f17a89ce
- **PROTEK LIMITED** (shareholder of) — https://whiteintel.dev/entity/59c2f94f-1ec8-5f56-b7e6-7ea0f17a89ce
- **TOI COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d09241e5-4391-5cfe-8207-87937658dd48
- **ORIS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b2bdd124-de20-5f3d-89f4-f641ebac32be
- **PROFINANZ LIMITED** (director of) — https://whiteintel.dev/entity/3319f498-9840-5ce9-aae1-fbce9f213564

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022372

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ABELA**. Human view: https://whiteintel.dev/entity/eb9f70dd-fa1e-5cf6-928c-bb275fbde2de · Structured JSON: https://whiteintel.dev/api/public/dossier/eb9f70dd-fa1e-5cf6-928c-bb275fbde2de._

_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"._