---
title: "ANGELE GIULIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e1d790-0e1b-5d0a-93ed-9aa3054a0f89
json: https://whiteintel.dev/api/public/dossier/42e1d790-0e1b-5d0a-93ed-9aa3054a0f89
identifier: icij:icijol-56015782
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELE GIULIANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015782`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42e1d790-0e1b-5d0a-93ed-9aa3054a0f89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e1d790-0e1b-5d0a-93ed-9aa3054a0f89  

## Ownership & control

### Holdings / subsidiaries

- **ACROSSLIMITS TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/efc4bbe1-df1c-5ab5-827a-3ae6dcc86b2c
- **ACROSSLIMITS TECHNOLOGIES LTD** (legal representative of) — https://whiteintel.dev/entity/efc4bbe1-df1c-5ab5-827a-3ae6dcc86b2c
- **ACROSSLIMITS TECHNOLOGIES LTD** (secretary of) — https://whiteintel.dev/entity/efc4bbe1-df1c-5ab5-827a-3ae6dcc86b2c
- **ACROSSLIMITS TECHNOLOGIES LTD** (shareholder of) — https://whiteintel.dev/entity/efc4bbe1-df1c-5ab5-827a-3ae6dcc86b2c
- **COGKNOW LTD** (director of) — https://whiteintel.dev/entity/7761ffc9-c38d-57d3-8b3a-445abc042e54
- **COGKNOW LTD** (legal representative of) — https://whiteintel.dev/entity/7761ffc9-c38d-57d3-8b3a-445abc042e54
- **COGKNOW LTD** (secretary of) — https://whiteintel.dev/entity/7761ffc9-c38d-57d3-8b3a-445abc042e54
- **GAMTICO LIMITED** (director of) — https://whiteintel.dev/entity/6de94cc6-be0a-5880-884f-4899432da6b8
- **GAMTICO LIMITED** (legal representative of) — https://whiteintel.dev/entity/6de94cc6-be0a-5880-884f-4899432da6b8
- **GAMTICO LIMITED** (secretary of) — https://whiteintel.dev/entity/6de94cc6-be0a-5880-884f-4899432da6b8
- **GAMTICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/6de94cc6-be0a-5880-884f-4899432da6b8
- **iSMART LTD** (director of) — https://whiteintel.dev/entity/7d1b726f-c782-58a9-b584-883a3fce6b6c

…and **3** 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/56015782

## 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 **ANGELE GIULIANO** — https://whiteintel.dev/entity/42e1d790-0e1b-5d0a-93ed-9aa3054a0f89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELE GIULIANO**. Human view: https://whiteintel.dev/entity/42e1d790-0e1b-5d0a-93ed-9aa3054a0f89 · Structured JSON: https://whiteintel.dev/api/public/dossier/42e1d790-0e1b-5d0a-93ed-9aa3054a0f89._

_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"._