---
title: "DOMINIC ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f26aedae-d243-551a-b796-3f3bf60984f4
json: https://whiteintel.dev/api/public/dossier/f26aedae-d243-551a-b796-3f3bf60984f4
identifier: icij:icijol-56025216
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOMINIC ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f26aedae-d243-551a-b796-3f3bf60984f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f26aedae-d243-551a-b796-3f3bf60984f4  

## Ownership & control

### Holdings / subsidiaries

- **D.O. DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/5965a9f5-3ac6-5e5c-905b-97796e558571
- **D.O. DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/5965a9f5-3ac6-5e5c-905b-97796e558571
- **NEW DOWN TOWN DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/17726ba2-f12b-5626-b81b-5d2dc25c72c3
- **NEW DOWN TOWN DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/17726ba2-f12b-5626-b81b-5d2dc25c72c3
- **NEW DOWN TOWN DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/17726ba2-f12b-5626-b81b-5d2dc25c72c3
- **ROMEO ROMANO LIMITED** (shareholder of) — https://whiteintel.dev/entity/60a52a74-832b-504f-9ae9-2a7e1845a060

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIC ABELA**. Human view: https://whiteintel.dev/entity/f26aedae-d243-551a-b796-3f3bf60984f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f26aedae-d243-551a-b796-3f3bf60984f4._

_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"._