---
title: "JOHN ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec82a239-3d5e-58c6-be85-2f741c04ac5a
json: https://whiteintel.dev/api/public/dossier/ec82a239-3d5e-58c6-be85-2f741c04ac5a
identifier: icij:icijol-56026770
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026770`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec82a239-3d5e-58c6-be85-2f741c04ac5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec82a239-3d5e-58c6-be85-2f741c04ac5a  

## Ownership & control

### Holdings / subsidiaries

- **PARAGON SYSTEMS LTD** (secretary of) — https://whiteintel.dev/entity/b5f59d0f-c2c9-5c21-8d2a-b0620feace5b
- **ASCENT SOFTWARE LIMITED** (director of) — https://whiteintel.dev/entity/38d01071-1219-5ccc-9101-dc5cd5e7ed90
- **ASCENT SOFTWARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/38d01071-1219-5ccc-9101-dc5cd5e7ed90
- **ASCENT SOFTWARE LIMITED** (secretary of) — https://whiteintel.dev/entity/38d01071-1219-5ccc-9101-dc5cd5e7ed90
- **ASCENT SOFTWARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/38d01071-1219-5ccc-9101-dc5cd5e7ed90
- **AUTOMATED REVENUE MANAGEMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/8fe8f2f6-878b-5ab1-84b2-eff9c603876c
- **AUTOMATED REVENUE MANAGEMENT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/8fe8f2f6-878b-5ab1-84b2-eff9c603876c
- **ASCENT R&D LIMITED** (director of) — https://whiteintel.dev/entity/1f97f059-ca46-5ef2-94a4-0080f26a772d
- **ASCENT R&D LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f97f059-ca46-5ef2-94a4-0080f26a772d
- **ASCENT R&D LIMITED** (secretary of) — https://whiteintel.dev/entity/1f97f059-ca46-5ef2-94a4-0080f26a772d
- **ASCENT R&D LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f97f059-ca46-5ef2-94a4-0080f26a772d
- **ASCENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1c51ba5a-b1c5-5283-b3c2-40a21e3f93cd

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026770

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOHN ABELA** — https://whiteintel.dev/entity/ec82a239-3d5e-58c6-be85-2f741c04ac5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN ABELA**. Human view: https://whiteintel.dev/entity/ec82a239-3d5e-58c6-be85-2f741c04ac5a · Structured JSON: https://whiteintel.dev/api/public/dossier/ec82a239-3d5e-58c6-be85-2f741c04ac5a._

_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"._