---
title: "RAFFAELE AMODIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beca41e5-3329-5514-9837-61397b358166
json: https://whiteintel.dev/api/public/dossier/beca41e5-3329-5514-9837-61397b358166
identifier: icij:icijol-56105887
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAFFAELE AMODIO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105887`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/beca41e5-3329-5514-9837-61397b358166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beca41e5-3329-5514-9837-61397b358166  

## Ownership & control

### Holdings / subsidiaries

- **BETCLICK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/cc355679-cef1-55d1-8cf4-d24187caa1bc
- **BETCLICK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc355679-cef1-55d1-8cf4-d24187caa1bc
- **MANGAS INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/44225c94-8157-5ad1-8aa2-34dd1c41ed79
- **MANGAS INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/44225c94-8157-5ad1-8aa2-34dd1c41ed79
- **MANGAS INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/44225c94-8157-5ad1-8aa2-34dd1c41ed79
- **MANGAS GAMING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/01a1bdef-c09d-5fb8-beb1-5f9fe3635a96
- **MANGAS GAMING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/01a1bdef-c09d-5fb8-beb1-5f9fe3635a96
- **MANGAS GAMING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/01a1bdef-c09d-5fb8-beb1-5f9fe3635a96
- **BC MALTA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0349a1cf-b796-56fc-b9f0-f88aa4fe07c5
- **BC MALTA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0349a1cf-b796-56fc-b9f0-f88aa4fe07c5
- **BEM OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/02e769b1-68d1-595a-ad46-9087add28d00
- **BEM OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/02e769b1-68d1-595a-ad46-9087add28d00

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105887

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAFFAELE AMODIO** — https://whiteintel.dev/entity/beca41e5-3329-5514-9837-61397b358166 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFFAELE AMODIO**. Human view: https://whiteintel.dev/entity/beca41e5-3329-5514-9837-61397b358166 · Structured JSON: https://whiteintel.dev/api/public/dossier/beca41e5-3329-5514-9837-61397b358166._

_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"._