---
title: "ADVANTA GLOBAL SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfc04db7-e651-5b71-accf-712ff8b29232
json: https://whiteintel.dev/api/public/dossier/bfc04db7-e651-5b71-accf-712ff8b29232
identifier: icij:icijol-55029452
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADVANTA GLOBAL SERVICES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bfc04db7-e651-5b71-accf-712ff8b29232  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfc04db7-e651-5b71-accf-712ff8b29232  

## Ownership & control

### Owners / controllers

- **JOSE MIGUEL VARELA GONZALEZ** (shareholder of) — https://whiteintel.dev/entity/9e59ced6-b68e-59ea-b0ee-eafb0d561855
- **CREDAL INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/8407efe2-df15-5faa-bcb6-78103ae052f7
- **OLIVER THOMA** (shareholder of) — https://whiteintel.dev/entity/4875cc26-dafc-5544-8707-a6cc8109418b
- **GORKA VIAR MORON** (shareholder of) — https://whiteintel.dev/entity/07ecea64-89f5-57ea-a464-110a730eeae7

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

A **19-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)

**8** 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/55029452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVANTA GLOBAL SERVICES LTD.**. Human view: https://whiteintel.dev/entity/bfc04db7-e651-5b71-accf-712ff8b29232 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfc04db7-e651-5b71-accf-712ff8b29232._

_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"._