---
title: "ANGELO CATERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5096060b-e637-5b4b-b17c-d153f19ca5a7
json: https://whiteintel.dev/api/public/dossier/5096060b-e637-5b4b-b17c-d153f19ca5a7
identifier: icij:icijol-55025947
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGELO CATERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025947`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5096060b-e637-5b4b-b17c-d153f19ca5a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5096060b-e637-5b4b-b17c-d153f19ca5a7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANGELO CATERING LIMITED** — GLEIF · `lei:254900B8Z2BIZPDT3N98` — https://whiteintel.dev/entity/2caf17a2-4ec1-513a-a338-93f50d40d41c

## Ownership & control

### Owners / controllers

- **ISAAC VELLA** (shareholder of) — https://whiteintel.dev/entity/8c6e1ed1-e5ec-5867-95fd-4f09edc2cca8
- **HEIRS OF ANGELO VELLA** (shareholder of) — https://whiteintel.dev/entity/99c2f75c-8a37-5e59-aecd-9ed0169a1a79

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

A **5-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)

**2** 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/55025947

## 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 **ANGELO CATERING LIMITED** — https://whiteintel.dev/entity/5096060b-e637-5b4b-b17c-d153f19ca5a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO CATERING LIMITED**. Human view: https://whiteintel.dev/entity/5096060b-e637-5b4b-b17c-d153f19ca5a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5096060b-e637-5b4b-b17c-d153f19ca5a7._

_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"._