---
title: "VALLETTA MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fa857bf-0481-5ceb-84ff-8f42fb59c81b
json: https://whiteintel.dev/api/public/dossier/8fa857bf-0481-5ceb-84ff-8f42fb59c81b
identifier: icij:icijol-55005708
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALLETTA MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005708`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fa857bf-0481-5ceb-84ff-8f42fb59c81b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fa857bf-0481-5ceb-84ff-8f42fb59c81b  

## Ownership & control

### Owners / controllers

- **CARMEL CASCUN** (shareholder of) — https://whiteintel.dev/entity/0af4f379-ec34-5fe0-9202-49f82b8d7fcc
- **PAUL LOUIS CARDONA** (shareholder of) — https://whiteintel.dev/entity/c0d98b20-f2ee-5aa0-8664-46e15a9f9cba
- **LAWRENCE PAVIA** (shareholder of) — https://whiteintel.dev/entity/86fa66c7-740f-5af9-b368-a533c7c59a28
- **GASTON DEGIOVANNI** (shareholder of) — https://whiteintel.dev/entity/825a6997-d4e9-53bd-add8-95d487a20b2e

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

A **11-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)

**5** 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/55005708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLETTA MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/8fa857bf-0481-5ceb-84ff-8f42fb59c81b · Structured JSON: https://whiteintel.dev/api/public/dossier/8fa857bf-0481-5ceb-84ff-8f42fb59c81b._

_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"._