---
title: "GERALDINE ABDILLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3238deb-ec1d-5be6-826f-24ffb79f467b
json: https://whiteintel.dev/api/public/dossier/f3238deb-ec1d-5be6-826f-24ffb79f467b
identifier: icij:icijol-56053515
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERALDINE ABDILLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3238deb-ec1d-5be6-826f-24ffb79f467b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3238deb-ec1d-5be6-826f-24ffb79f467b  

## Ownership & control

### Holdings / subsidiaries

- **JOGEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b86c074-6c13-512c-b976-5eeed6b03320

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERALDINE ABDILLA**. Human view: https://whiteintel.dev/entity/f3238deb-ec1d-5be6-826f-24ffb79f467b · Structured JSON: https://whiteintel.dev/api/public/dossier/f3238deb-ec1d-5be6-826f-24ffb79f467b._

_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"._