---
title: "BEPPE ABELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb45f6ea-3fe0-5a67-8933-9219b582e23e
json: https://whiteintel.dev/api/public/dossier/fb45f6ea-3fe0-5a67-8933-9219b582e23e
identifier: icij:icijol-56030344
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEPPE ABELA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030344`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb45f6ea-3fe0-5a67-8933-9219b582e23e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb45f6ea-3fe0-5a67-8933-9219b582e23e  

## Ownership & control

### Holdings / subsidiaries

- **MILLENIUM SUPPLIES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/c9c0750d-3bc0-5e78-8dbc-d8f8132b0b0e
- **BENIK TECH LTD** (director of) — https://whiteintel.dev/entity/02ebb520-5f5d-5a45-acfe-d5c06c75f68d
- **BENIK TECH LTD** (legal representative of) — https://whiteintel.dev/entity/02ebb520-5f5d-5a45-acfe-d5c06c75f68d
- **BENIK TECH LTD** (secretary of) — https://whiteintel.dev/entity/02ebb520-5f5d-5a45-acfe-d5c06c75f68d
- **BENIK TECH LTD** (shareholder of) — https://whiteintel.dev/entity/02ebb520-5f5d-5a45-acfe-d5c06c75f68d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030344

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEPPE ABELA**. Human view: https://whiteintel.dev/entity/fb45f6ea-3fe0-5a67-8933-9219b582e23e · Structured JSON: https://whiteintel.dev/api/public/dossier/fb45f6ea-3fe0-5a67-8933-9219b582e23e._

_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"._