---
title: "ANGEL DATA CLUB LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87d76c82-e9e0-5f94-93cd-848b0b615cb8
json: https://whiteintel.dev/api/public/dossier/87d76c82-e9e0-5f94-93cd-848b0b615cb8
identifier: icij:icijol-55049156
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGEL DATA CLUB LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049156`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87d76c82-e9e0-5f94-93cd-848b0b615cb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87d76c82-e9e0-5f94-93cd-848b0b615cb8  

## Ownership & control

### Owners / controllers

- **ONLINE XTRADER LTD** (shareholder of) — https://whiteintel.dev/entity/f41a6056-4f5c-568a-8dfd-9fb09bae4c5e
- **ISOLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bba702af-32fc-53b5-85f2-15e7b1ec6f3e

### 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)

**4** 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/55049156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGEL DATA CLUB LTD**. Human view: https://whiteintel.dev/entity/87d76c82-e9e0-5f94-93cd-848b0b615cb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/87d76c82-e9e0-5f94-93cd-848b0b615cb8._

_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"._