---
title: "SOCIAL FAT MARMOTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8be521a4-e237-534d-a946-ea4a14a23833
json: https://whiteintel.dev/api/public/dossier/8be521a4-e237-534d-a946-ea4a14a23833
identifier: icij:icijol-55043003
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOCIAL FAT MARMOTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8be521a4-e237-534d-a946-ea4a14a23833  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8be521a4-e237-534d-a946-ea4a14a23833  

## Ownership & control

### Owners / controllers

- **PIERRE-YVES THIERCELIN** (shareholder of) — https://whiteintel.dev/entity/3211800b-8114-5a7a-ae3e-408d9fbe5979
- **ANGELO VELLA** (shareholder of) — https://whiteintel.dev/entity/92589ea0-c641-5e88-bc81-9a2cfc5fbe2f
- **CONTACT ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/10a008da-2b21-55c6-ba2f-a2e7478d1a15

### 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)

**3** 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/55043003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCIAL FAT MARMOTS LIMITED**. Human view: https://whiteintel.dev/entity/8be521a4-e237-534d-a946-ea4a14a23833 · Structured JSON: https://whiteintel.dev/api/public/dossier/8be521a4-e237-534d-a946-ea4a14a23833._

_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"._