---
title: "MALTA BUTTERFLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee5ecaa5-080b-5cae-9678-a672705acf1b
json: https://whiteintel.dev/api/public/dossier/ee5ecaa5-080b-5cae-9678-a672705acf1b
identifier: icij:icijol-55021675
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA BUTTERFLIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021675`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee5ecaa5-080b-5cae-9678-a672705acf1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee5ecaa5-080b-5cae-9678-a672705acf1b  

## Ownership & control

### Owners / controllers

- **DOROTHY ABELA** (shareholder of) — https://whiteintel.dev/entity/454a1c80-b1af-5752-bbfa-10448a7c168d
- **DAVID ABELA** (shareholder of) — https://whiteintel.dev/entity/865c8034-bfec-5e98-bf72-b4b1d74ca58a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021675

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA BUTTERFLIES LIMITED**. Human view: https://whiteintel.dev/entity/ee5ecaa5-080b-5cae-9678-a672705acf1b · Structured JSON: https://whiteintel.dev/api/public/dossier/ee5ecaa5-080b-5cae-9678-a672705acf1b._

_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"._