---
title: "CMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f717167-5efa-5136-8ea9-3b33dde07e34
json: https://whiteintel.dev/api/public/dossier/5f717167-5efa-5136-8ea9-3b33dde07e34
identifier: icij:icijol-55045884
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CMS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045884`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f717167-5efa-5136-8ea9-3b33dde07e34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f717167-5efa-5136-8ea9-3b33dde07e34  

## Ownership & control

### Owners / controllers

- **ANGELO VELLA** (shareholder of) — https://whiteintel.dev/entity/92589ea0-c641-5e88-bc81-9a2cfc5fbe2f

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

A **6-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/55045884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMS LIMITED**. Human view: https://whiteintel.dev/entity/5f717167-5efa-5136-8ea9-3b33dde07e34 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f717167-5efa-5136-8ea9-3b33dde07e34._

_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"._