---
title: "ANGELO VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92589ea0-c641-5e88-bc81-9a2cfc5fbe2f
json: https://whiteintel.dev/api/public/dossier/92589ea0-c641-5e88-bc81-9a2cfc5fbe2f
identifier: icij:icijol-56026416
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELO VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92589ea0-c641-5e88-bc81-9a2cfc5fbe2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92589ea0-c641-5e88-bc81-9a2cfc5fbe2f  

## Ownership & control

### Holdings / subsidiaries

- **GASAN PROPERTY SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/333c2775-943a-533a-b6aa-bc6088c60de2
- **FLORYCHIM LIMITED** (liquidator of) — https://whiteintel.dev/entity/0bf3f442-f54a-5f59-b1a0-ea9b50c251ef
- **AGENCY SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/21d69623-db66-5d05-94a1-50f152dd879e
- **EURO GAMING LIMITED** (director of) — https://whiteintel.dev/entity/17066ae8-1706-5a04-840f-4bb4ce7eed01
- **EURO GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/17066ae8-1706-5a04-840f-4bb4ce7eed01
- **GAMING CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/78b50b27-e3a9-5015-90c4-e89923e90912
- **GAMING CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/78b50b27-e3a9-5015-90c4-e89923e90912
- **GAMING CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/78b50b27-e3a9-5015-90c4-e89923e90912
- **GAMING CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/78b50b27-e3a9-5015-90c4-e89923e90912
- **DEUTSCHE ENTERTAINMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/3160a3ba-fdd9-5918-8492-126e2a6dc239
- **DEUTSCHE ENTERTAINMENT GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/3160a3ba-fdd9-5918-8492-126e2a6dc239
- **BEAT LIMITED** (liquidator of) — https://whiteintel.dev/entity/2588437f-847d-5d6a-834b-a52b60e9e391
- **SHOWTIME DVD RENTALS LTD.** (liquidator of) — https://whiteintel.dev/entity/ba1c3b4d-d7a6-5677-b5ac-780db41dc2c5
- **18GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a82044d-46b0-53b2-89c8-81b5bb94fdfe
- **XL MARINE STRUCTURAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/e4f3f4d7-4785-58d9-8303-9a27b247ba46
- **FRUITY BINGO LIMITED** (secretary of) — https://whiteintel.dev/entity/823b4774-ed1e-56e9-8158-eca91147d8fb
- **SECURE POOL BETTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/322123ac-9d53-5a52-baf2-279861203fbb
- **VIRTUAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c69adb74-8b8e-51ab-911c-d2e12e5bef97
- **CONTACT ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8bc22d7b-c9c0-508f-95c1-84d86c89d6f8
- **CONTACT ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8bc22d7b-c9c0-508f-95c1-84d86c89d6f8
- **CONTACT ADVISORY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/8bc22d7b-c9c0-508f-95c1-84d86c89d6f8
- **CONTACT ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bc22d7b-c9c0-508f-95c1-84d86c89d6f8
- **SOCIAL FAT MARMOTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8be521a4-e237-534d-a946-ea4a14a23833
- **GAMING FAT MARMOTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0265a2b6-bf3f-50d1-9b97-2c83f1852fcf
- **GVM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7c0f4fb9-12f4-5c3d-9af3-d83642d0504a
- **GVM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c0f4fb9-12f4-5c3d-9af3-d83642d0504a
- **GVM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c0f4fb9-12f4-5c3d-9af3-d83642d0504a
- **J'ADORE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6091a6e7-5aea-5b42-afe4-45ee3909f2e0
- **J'ADORE LIMITED** (secretary of) — https://whiteintel.dev/entity/92fc039b-0acb-572c-aa69-d2b6cf0eb528
- **CMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f717167-5efa-5136-8ea9-3b33dde07e34
- **TAMITA LIMITED** (liquidator of) — https://whiteintel.dev/entity/a1ff09ec-6500-5488-bf9b-415e234416af
- **Medas Aviation Services Limited** (liquidator of) — https://whiteintel.dev/entity/0db95231-90fa-5fdf-88a2-479a7d3f5a10
- **UniGaming Limited** (liquidator of) — https://whiteintel.dev/entity/8d839a0d-ee87-5d29-bfeb-3f6e1f3ce025
- **CITY PAY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d4de9de2-b34c-5176-ba30-3149ef93433a
- **JAZMANIA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/43498741-ded2-54d1-bd83-010fd8cd7c46
- **MAYFAIR CAPITAL LTD** (liquidator of) — https://whiteintel.dev/entity/fbf7193f-89a1-5989-b6d4-d93c1db4b978
- **PAKINYA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/83974b87-085f-5d60-b21e-378754a42563
- **DABNEY HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/625cb08c-364d-5acd-87d1-436efee58870
- **TASI HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/d7ed61db-194a-541f-8564-59eaeb8ab489
- **JEDIEL HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/35b52823-734a-538d-8ebc-44199d34130e
- **CENTRAL SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/fc72b3e4-b126-5e94-bbf5-8b8e7540779d
- **PICK ME LTD** (liquidator of) — https://whiteintel.dev/entity/8c6f8666-c184-51ac-b1ed-67430360b5ab
- **CHOICE FOR YOU LTD** (liquidator of) — https://whiteintel.dev/entity/0cb514a9-fc38-52c3-9b86-9a2647446bf1
- **SENTORUM LIMITED** (liquidator of) — https://whiteintel.dev/entity/dd9f37ee-ef6f-516f-be52-42c74304390e
- **NAPELLUS INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ac7bc1fc-5ebd-5843-8b70-2951ce6387de
- **BALFOURI HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/072dfd37-3a78-50ca-9981-1fdea82a8553
- **Bavarica Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/3881c021-e34a-5449-81e1-473f3a7004f3
- **MIRAGE CHARTERS LTD** (liquidator of) — https://whiteintel.dev/entity/8f23c7fb-d723-5022-a317-cfca945c19ec
- **GAMING FLY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f0f8dceb-0b17-5a56-8d35-51e62689a363
- **DAIKON INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/174e0384-d542-5cd9-9d8c-94b0a10453fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO VELLA**. Human view: https://whiteintel.dev/entity/92589ea0-c641-5e88-bc81-9a2cfc5fbe2f · Structured JSON: https://whiteintel.dev/api/public/dossier/92589ea0-c641-5e88-bc81-9a2cfc5fbe2f._

_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"._